Chartered Logistics Limited has submitted a regulatory filing to the Bombay Stock Exchange (BSE) pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.
The company intimates that a meeting of the Board of Directors is scheduled to be held on Thursday, 5th November, 2026 at 01:00 p.m. at the registered office of the Company situated at A-409, Stellar, Opp. Arista, Sindhubhavan Road, Ahmedabad-380059.
The agenda for the board meeting includes:
- Consideration of the Standalone and Consolidated Unaudited Financial Results (Under Ind AS) for the quarter and half year ended on 30th September, 2026
- Any other business with the permission of the Chair
Additionally, the company confirms that the "Trading Window" for dealing in the shares of the Company has been closed from 1st October, 2026 for Promoters/Promoter Group, Directors & Designated Employees/Designated Person and their immediate relatives. The trading window will remain closed until 48 hours after the adoption of results/outcome for the quarter and half year ended 30th September, 2026. This closure is in accordance with the company's Code of Internal Procedures and Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015.
The document is signed by Hirvita Shah, Company Secretary and Compliance Officer (Membership No.: A35230) on behalf of Chartered Logistics Limited.