Chartered Logistics Limited has provided notice to the Bombay Stock Exchange pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015.
A meeting of the Board of Directors is scheduled to be held on Wednesday, 12th August, 2026 at the company's registered office situated at A-409, Stellar, Opp. Arista, Sindhu bhavan Road, Ahmedabad-380059. The meeting will commence at 11:00 AM.
The agenda for the board meeting includes:
- Consideration, approval and adoption of the Standalone and Consolidated Unaudited Financial Results (under Ind AS) for the quarter ended on 30th June, 2026, along with a Limited Review Report by the Statutory Auditors
- Approval of draft Director's Report for the financial year 2025-26
- Taking note of the Compliance status of the Company pertaining to SEBI PIT Regulations
- Any Other Business with The Permission of Chair
The notice was digitally signed by Hirvita Shah, Company Secretary & Compliance Officer, on August 3, 2026, at 14:12:12 +05'30'.