Disclosure Context
Chartered Logistics Limited submitted a regulatory disclosure under SEBI LODR Regulation 30, detailing the outcome of its Board of Directors meeting held on August 12, 2026. The meeting commenced at 11:00 AM and concluded at 04:00 PM at the company's registered office in Ahmedabad.
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 statutory auditors, Prakash Tekwani & Associates, issued a limited review report for both sets of results, stating that nothing came to their attention to believe the statements contain any material misstatement.
Standalone Financial Highlights (Q1 FY27)
- Total Income: ₹1,920.06 lakh
- Revenue from Operations: ₹1,726.56 lakh
- Other Income: ₹193.50 lakh
- Total Expenses: ₹1,707.95 lakh
- Profit Before Tax: ₹212.11 lakh
- Tax Expense: ₹10.00 lakh (Current Tax: ₹10.00 lakh; Deferred Tax: ₹0.00 lakh)
- Net Profit for the Period: ₹202.11 lakh
- Earnings Per Share (EPS): ₹0.16 (Basic and Diluted)
- Paid-up Equity Share Capital: ₹1,271.40 lakh
- Face Value per Share: ₹1.00
Consolidated Financial Highlights (Q1 FY27)
The consolidation includes the subsidiary Chartered Comcare IFSC Limited. Its unaudited financial results were not reviewed by its auditors and were relied upon as certified by management.
- Total Profit Before Tax: ₹206.61 lakh
- Tax Expense: ₹10.00 lakh
- Net Profit for the Period: ₹196.61 lakh
- Earnings Per Share (EPS): ₹0.15 (Basic and Diluted)
Board Resolutions and Corporate Updates
1. Resignation of Director: The Board took note of the resignation of Mr. Harsh Gandhi from his position as Whole Time Director and appreciated his services.
2. 31st Annual General Meeting (AGM): The Board approved the notice for convening the 31st AGM. It will be held on Friday, September 25, 2026, in compliance with the Companies Act, 2013 and relevant SEBI circulars.
3. 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). The "Cut-off Date" for determining eligibility to vote or attend the AGM is September 14, 2026.
4. Board's Report: The Board considered and approved the Board's Report for the financial year ended March 31, 2026, along with its annexures.
5. Strategic Discussion: The Board is in discussion regarding the purchase of EV Trucks for the logistics business. No financial commitment or approval was disclosed.
Compliance and Governance
The company operates in a single segment. Figures for previous periods have been regrouped/reclassified wherever necessary.