CHARTERED LOGISTICS LTD.

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.

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

Chartered Logistics Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The board will also consider an application for stock exchange approval for the reclassification of certain promoters/promoter group members as public shareholders and give omnibus approval for related party transactions. The trading window remains closed until 48 hours after the results are adopted.

Chartered Logistics Ltd's wholly-owned subsidiary, Chartered Comcare IFSC Limited, has received a Certificate of Registration from the International Financial Services Centres Authority (IFSCA) to commence business as a Finance Company in Gujarat International Finance Tec-city (GIFT), IFSC. Concurrently, GIFT SEZ LTD has issued a Letter of Approval (Form G) for establishing a unit in the SEZ to operate as a ship leasing entity under the IFSCA Finance Company Regulations 2021. This dual approval allows the subsidiary to begin its authorized operations. The registration is contingent upon adherence to several conditions, including immediate intimation of operations, displaying the certificate, deploying adequate resources, informing of material changes, and complying with all applicable IFSCA regulations and fee structures.

Chartered Logistics Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. The closure will be in effect from April 1, 2026, and will remain in force until 48 hours after the announcement of the audited financial results for the quarter and year ended March 31, 2026. The decision is in compliance with the SEBI (Prohibition of Insider Trading) Regulations and the terms of the company's Code of Conduct. All designated persons and their immediate relatives have been advised not to trade in the company's securities during this period.

Chartered Logistics Ltd, a prominent player in the logistics industry, recently held a Board of Directors meeting where they approved and adopted the Standalone and Consolidated Unaudited Financial Results (under IndAS) for the quarter ended on 31st December, 2025. The meeting was held on 10th February, 2026, and the outcome was announced in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also addressed a query from the Bombay Stock Exchange regarding SDD non-compliance.

Chartered Logistics Ltd. has announced the outcome of their Board Meeting held on 10th February, 2026. The Board approved and adopted the Standalone and Consolidated Unaudited Financial Results (under IndAS) for the quarter ended on 31st December, 2025. The company reported a net profit of INR 23,520 Thousand for the quarter. The company also addressed a query raised by Bombay Stock Exchange regarding SDD non-compliance.