A meeting of the Board of Directors of Chartered Logistics Limited was held on August 12, 2026, commencing at 11:00 AM and concluding at 04:00 PM at the company's Registered Office.

Key Outcomes of the Board Meeting:

1. Financial Results Approval: The Board approved and adopted the Standalone and Consolidated Unaudited Financial Results (under IndAS) for the quarter ended June 30, 2026. The results were accompanied by a Limited Review Report issued by the company's Statutory Auditors, Prakash Tekwani & Associates.

2. Management Change: The Board took note of the resignation of Mr. Harsh Gandhi from his position as Whole Time Director and appreciated his services to the company.

3. Annual General Meeting (AGM): The Board approved the notice for convening the 31st Annual General Meeting (AGM) of the company's members. The AGM is scheduled to be held on Friday, September 25, 2026.

4. Record Date & Book Closure: The register of members and Share Transfer Books will remain closed from September 19, 2026, to September 25, 2026 (both days inclusive) for the purpose of the AGM. The cut-off date for determining members eligible to vote and/or attend the AGM has been fixed as September 14, 2026.

5. Board's Report: The Board considered and approved the Board's Report for the financial year ended March 31, 2026, along with its annexures.

6. Strategic Discussion: The Board is in discussion to purchase EV Trucks for the logistics business.

Standalone Unaudited Financial Results for Q1 FY27 (Quarter Ended June 30, 2026):

  • Revenue from Operations: ₹1,726.56 Lakhs (Q1 FY26: ₹1,906.65 Lakhs)
  • Other Income: ₹193.50 Lakhs (Q1 FY26: ₹203.53 Lakhs)
  • Total Income: ₹1,920.06 Lakhs (Q1 FY26: ₹2,110.18 Lakhs)
  • Total Expenses: ₹1,707.95 Lakhs (Q1 FY26: ₹1,883.72 Lakhs)
  • Profit Before Tax: ₹212.11 Lakhs (Q1 FY26: ₹226.46 Lakhs)
  • Tax Expense: ₹10.00 Lakhs (Current Tax only)
  • Net Profit for the Period: ₹202.11 Lakhs (Q1 FY26: ₹202.46 Lakhs)
  • Earnings Per Share (EPS): Basic and Diluted EPS stood at ₹0.16.
  • Paid-up Equity Share Capital: ₹1,271.40 Lakhs (Face Value: ₹1.00 per share)

Consolidated Unaudited Financial Results for Q1 FY27 (Quarter Ended June 30, 2026):

The consolidated results include the subsidiary Chartered Comcare IFSC Limited. The subsidiary's results were unaudited and provided by management.

  • Revenue from Operations: ₹1,726.56 Lakhs
  • Other Income: ₹193.50 Lakhs
  • Total Income: ₹1,920.06 Lakhs
  • Total Expenses: ₹1,713.45 Lakhs
  • Profit Before Tax: ₹206.61 Lakhs
  • Tax Expense: ₹10.00 Lakhs (Current Tax only)
  • Net Profit for the Period: ₹196.61 Lakhs
  • Earnings Per Share (EPS): Basic and Diluted EPS stood at ₹0.15.

Auditor's Review:

Prakash Tekwani & Associates, Chartered Accountants (FRN: 120253W), issued a limited review report on both the standalone and consolidated financial results. Based on their review, nothing came to their attention that caused them to believe that the statements contained any material misstatement or failed to disclose information as required by SEBI LODR Regulations.

Notes to the Financial Results:

  • The results were reviewed by the Audit Committee and approved by the Board on August 12, 2026.
  • Previous period figures have been regrouped/reclassified where necessary.
  • The statements are prepared in accordance with Indian Accounting Standards (Ind AS).
  • The disclosure is made pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015.
  • The company operates in a single segment.