Chartered Logistics Ltd (531977)

Chartered Logistics held a board meeting on November 5, 2026, approving the standalone and consolidated unaudited financial results for the quarter and half-year ended September 30, 2026. The meeting commenced at 1:00 PM and concluded at 4:30 PM. Specific revenue and profit figures were not included in this outcome cover letter. Investors will need to refer to the detailed financial tables to assess performance against TTM revenue of ₹70 Cr and TTM PAT of ₹-2 Cr.

• Board meeting conducted on 5th November, 2026 between 1:00 PM and 4:30 PM
• Approved standalone and consolidated unaudited financial results for the period ended 30th September, 2026
• Limited Review Report from Statutory Auditors was adopted along with the results
• Detailed financial numbers omitted in the text of the outcome letter

Chartered Logistics Limited announced the planned exit of its wholly owned subsidiary, Chartered Comcare IFSC Limited, from the GIFT SEZ scheme and its subsequent strike-off. The subsidiary was incorporated for ship leasing activities but never commenced commercial operations, generating Nil turnover. It held a net worth of ₹1,79,160.40 as of March 31, 2026. The winding down is expected to be completed by December 2026 due to unviable commercial conditions and disruption in global shipping.

• Turnover contributed by the subsidiary in the last financial year was Nil
• Net worth of the subsidiary stood at ₹1,79,160.40 as of March 31, 2026
• SEZ exit and ROC name removal are targeted for completion by December 2026
• Subsidiary had secured IFSC registration on April 10, 2026, but operations never commenced

Chartered Logistics Limited has released the notice for its 31st Annual General Meeting (AGM) scheduled to be held on Friday, September 25, 2026, at 10:00 AM in Ahmedabad. Key agenda items include the adoption of FY26 financial statements, the reappointment of Managing Director Mr. Lalit Kumar Gandhi who retires by rotation, and the reappointment of Statutory Auditors M/s Prakash Tekwani & Associates for a second 5-year term. Additionally, the filing notes that Whole Time Director Mr. Harsh Gandhi resigned effective June 25, 2026. The company reported a net loss of Rs 2.33 Cr on revenue of Rs 71.56 Cr in FY26.

• 31st Annual General Meeting scheduled for September 25, 2026, at 10:00 AM
• Reappointment of Managing Director Mr. Lalit Kumar Gandhi (holding 2,30,48,792 shares, remuneration Rs 18,00,000)
• Reappointment of Statutory Auditors M/s Prakash Tekwani & Associates for a 5-year term up to the 36th AGM in 2031
• Resignation of Whole Time Director Mr. Harsh Gandhi recorded effective June 25, 2026

Chartered Logistics Limited has submitted its Annual Report for FY 2025-26 pursuant to Regulation 34 of SEBI LODR Regulations. The company's 31st Annual General Meeting (AGM) is scheduled to be held on Friday, September 25, 2026, at its registered office in Ahmedabad. The agenda includes the adoption of FY26 financial statements, reappointment of Director Mr. Lalit Gandhi who retires by rotation, and reappointment of Prakash Tekwani & Associates as Statutory Auditors for a second 5-year term. Additionally, the report notes the resignation of Whole Time Director Mr. Harsh Gandhi effective June 25, 2026.

• Annual Report for FY 2025-26 filed along with Notice of 31st AGM
• 31st AGM scheduled for Friday, September 25, 2026, at 10:00 AM
• Proposal to reappoint M/s Prakash Tekwani & Associates as Statutory Auditors for a 5-year term until 2031
• Resignation of Whole Time Director Harsh Gandhi noted with effect from 25th June 2026

Chartered Logistics announced two key decisions from its board meeting held on August 27, 2026. The board approved availing a working capital term loan facility from HDFC Bank, though the exact borrowing amount was not disclosed. Additionally, the company is evaluating a proposal to procure Electric Vehicle (EV) trucks for its logistics fleet to optimize fuel and maintenance costs. Key parameters regarding the EV fleet size, total investment amount, and financing terms remain under evaluation.

• Approved availing a working capital term loan facility from HDFC Bank on August 27, 2026
• Initiated formal evaluation of acquiring EV trucks for deployment in logistics operations
• Investment amount, EV truck volume, and implementation timeline remain under discussion and not disclosed
• Board meeting commenced at 11:00 AM and concluded at 02:45 PM

Chartered Logistics has scheduled a board meeting for August 12, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The board will also approve the draft Director’s Report for the full financial year 2025-26. This meeting is critical as the company seeks to recover from a net loss of ₹2.27 Cr in FY26. Investors will be monitoring if the company can improve its thin operating margins, which stood at 1.5% for the trailing twelve months.

• Board meeting scheduled for August 12, 2026, to approve Q1 FY27 results.
• Company reported a net loss of ₹3.64 Cr in the most recent quarter (March 2026).
• Draft Director’s Report for FY26 to be approved during the same session.
• TTM revenue stands at ₹72 Cr against a market capitalization of ₹78 Cr.
• Promoter holding remains stable at 35.06% as of June 2026.