CHARTERED LOGISTICS LTD.

Chartered Logistics Ltd has announced a Board of Directors meeting scheduled for November 5, 2026. The meeting will primarily consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and half-year ended September 30, 2026. The trading window for dealing in the company's shares will remain closed from October 1, 2026, until 48 hours after the adoption of the financial results.

Chartered Logistics Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The window will be shut from October 1, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter and half-year ended September 30, 2026. All relevant parties have been informed and advised against trading in the company's securities during this period. The date of the board meeting to approve these results will be communicated separately.

Chartered Logistics Ltd announced that its wholly owned subsidiary, Chartered Comcare IFSC Limited, will exit the Special Economic Zone scheme at GIFT IFSC. The subsidiary, which was set up for ship leasing activities but never commenced commercial operations, will also seek removal from the Registrar of Companies. The decision was driven by geopolitical conflicts impacting the ship leasing business and the desire to avoid recurring costs. The exit is expected by December 2026 and is not anticipated to have a material impact on the parent company's operations or financials.

Chartered Logistics Ltd has announced that its Annual General Meeting (AGM) for the Financial Year 2025-26 will be held on Friday, September 25, 2026, at 10 AM. The company has dispatched the notice and e-voting instructions to shareholders. The AGM will cover ordinary business, including the adoption of audited standalone and consolidated financial statements for FY 2025-26, the reappointment of Mr. Lalit Gandhi as a Director retiring by rotation, and the re-appointment of M/s Prakash Tekwani & Associates as Statutory Auditors. The registered office is located in Ahmedabad.

Chartered Logistics Ltd has filed its 31st Annual Report for the Financial Year 2025-26, along with the notice for its Annual General Meeting (AGM). The AGM is scheduled for Friday, September 25, 2026, at 10:00 AM at the company's registered office in Ahmedabad. The report includes audited standalone and consolidated financial statements for FY26, and resolutions for the reappointment of a director and statutory auditors. The company acknowledges challenges faced in the logistics sector due to external economic factors and increased operational costs, while thanking stakeholders for their continued support.

Chartered Logistics Ltd announced that its Board of Directors, in a meeting held on August 27, 2026, approved availing a working capital term loan facility from HDFC Bank. The board also decided to explore the adoption of Electric Vehicles (EV trucks) for its logistics operations. This initiative is expected to yield long-term operational and cost benefits, including lower fuel and maintenance expenses, and contribute to the company's commitment to sustainable business practices and environmental responsibility. The specifics regarding the number of EV trucks, investment, financing, and timeline are currently under evaluation.

Chartered Logistics Ltd announced that its Board of Directors met on August 12, 2026, to approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The board also noted the resignation of Whole Time Director Mr. Harsh Gandhi and approved the notice for the 31st Annual General Meeting (AGM) scheduled for September 25, 2026. The register of members and share transfer books will be closed from September 19 to September 25, 2026, with September 14, 2026, set as the cut-off date for AGM attendance and voting. Additionally, the Board's Report for the financial year ended March 31, 2026, was approved, and discussions are underway for the purchase of EV Trucks.

Chartered Logistics Ltd announced the outcome of its Board Meeting held on August 12, 2026. The Board approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the Board accepted the resignation of Mr. Harsh Gandhi, Whole Time Director, and approved the notice for the 31st Annual General Meeting scheduled for September 25, 2026. The register of members and share transfer books will be closed from September 19 to September 25, 2026, with September 14, 2026, set as the cut-off date for AGM eligibility. The Board's Report for the Financial Year ended March 31, 2026, was also approved. Discussions are underway to purchase EV Trucks for the logistics business.

Chartered Logistics Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The meeting will primarily focus on the consideration and approval of the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from the Statutory Auditors. Additionally, the board will approve the draft Director's Report for the financial year 2025-26 and take note of the compliance status regarding SEBI PIT Regulations.

Chartered Logistics Limited announced the reconstitution of its Stakeholders' Relationship Committee via a circular resolution passed by the Board of Directors on June 26, 2026. This action is in compliance with Section 178 of the Companies Act, 2013, and Regulation 20 of SEBI LODR Regulations. The committee's composition has been updated, with Ms. Priyanka Gola joining as a Member, while Mr. Jaymin Bhati continues as Chairperson and Mr. Lalit Gandhi remains a Member. The reconstituted committee will be noted at the next board meeting and will function effectively from June 26, 2026.