A meeting of the Board of Directors of Chartered Logistics Limited was held on May 22, 2026, from 14:00 to 20:30 at the company's registered office in Ahmedabad.

Key Board Approvals

1. Financial Results Approval: Pursuant to Regulation 33 of SEBI LODR, the Board approved and adopted the following:

  • The standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, prepared under IND-AS.
  • The Statement of Assets and Liabilities and Cash Flow Statement for the financial year ended March 31, 2026.
  • The Statutory Auditors, M/s Prakash Tekwani & Associates, issued an unmodified opinion on these audited financial results.

2. Related Party Transactions: The Board approved omnibus related party transactions for the financial year 2026-27, based on a recommendation from the Audit Committee.

Detailed Financial Results (Standalone)

(All figures in ₹ Lakhs)

Income Statement for Year Ended March 31, 2026:

  • Revenue from Operations: 7,154.76 (vs. 7,661.10 in FY25)
  • Other Income: 256.41 (vs. 207.23 in FY25)
  • Total Income: 7,411.17 (vs. 7,868.33 in FY25)
  • Total Expenses: 7,439.26 (vs. 7,689.78 in FY25)
  • Profit/(Loss) Before Tax: (28.09) (vs. 178.54 profit in FY25)
  • Tax Expense: 198.43 (includes current tax of ₹41.52 Lakhs and a write-back of earlier year excess provision of ₹170.64 Lakhs)
  • Net Profit/(Loss) for the period: (226.53) (vs. profit of 138.68 in FY25)
  • Total Comprehensive Income for the period: (226.63) (vs. 138.52 in FY25)

Earnings Per Share (EPS) - Basic & Diluted:

  • FY26 (Continuing Operations): (₹0.18) per share
  • FY25 (Continuing Operations): ₹0.12 per share

Balance Sheet as of March 31, 2026:

  • Paid-up Equity Share Capital: ₹1,271.40 Lakhs
  • Other Equity: ₹5,346.62 Lakhs
  • Total Equity: ₹6,618.02 Lakhs
  • Total Assets: ₹9,159.13 Lakhs

Cash Flow for Year Ended March 31, 2026:

  • Net Cash from Operating Activities: ₹494.17 Lakhs
  • Net Cash used in Investing Activities: (₹557.46) Lakhs
  • Net Cash from Financing Activities: ₹219.53 Lakhs
  • Net Increase in Cash: ₹156.25 Lakhs
  • Cash & Cash Equivalents at period end: ₹518.18 Lakhs

Detailed Financial Results (Consolidated)

The consolidated results include the unaudited financials of subsidiary "Chartered Comcare IFSC Limited" (99.99% stake).

Income Statement for Year Ended March 31, 2026:

  • Revenue from Operations: 7,154.76
  • Other Income: 256.41
  • Total Income: 7,411.17
  • Total Expenses: 7,444.86
  • Profit/(Loss) Before Tax: (33.69)
  • Tax Expense: 198.63
  • Net Profit/(Loss) for the period: (232.31)
  • Total Comprehensive Income for the period: (232.41)

Earnings Per Share (EPS) - Basic & Diluted:

  • FY26 (Continuing Operations): (₹0.18) per share

Consolidated Balance Sheet as of March 31, 2026:

  • Paid-up Equity Share Capital: ₹1,271.40 Lakhs
  • Other Equity: ₹5,325.78 Lakhs
  • Non-controlling Interest: ₹0.02 Lakhs
  • Total Equity: ₹6,597.20 Lakhs
  • Total Assets: ₹9,138.03 Lakhs

Notes to Financial Results

1. The figures for the quarter ended March 31, 2026, are balancing figures between the audited full-year results and the previously published unaudited year-to-date figures up to nine months.

2. The write-back of 'Earlier year Excess provision' of ₹170.64 Lakhs includes MAT Credit written off of ₹140.01 Lakhs.

3. Results are prepared in accordance with Indian Accounting Standards (Ind AS).

4. The company operates in a single reportable business segment (logistics).

5. EPS figures are not annualized for the quarters.