CHARTERED LOGISTICS LTD.

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.

Chartered Logistics Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure, effective from July 1, 2026, is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will reopen 48 hours after the public announcement of the unaudited financial results for the quarter ended June 30, 2026. All relevant parties have been advised against trading company securities during this period. The date of the board meeting to consider these results will be communicated separately.

Chartered Logistics Ltd announced the resignation of Mr. Harsh Gandhi as Whole Time Director, effective June 25, 2026, due to personal reasons and other professional commitments. Concurrently, Mr. Gandhi has also resigned from his position as Director at Chartered Comcare IFSC Limited, a wholly-owned subsidiary, effective June 30, 2026. The company has received the resignation letters and will complete the necessary statutory filings, including Form DIR-12 with the Registrar of Companies.

Chartered Logistics Ltd's Board of Directors approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, following a review and recommendation by the Audit Committee. The board also approved omnibus related party transactions for the financial year 2026-27. Statutory Auditors, M/s Prakash Tekwani & Associates, issued an audit report with an unmodified opinion on the financial results.