BSEChartered Logistics LtdMediumNeutral
Announced Wed, 21 May · 19:41 IST

Appointment of Secretarial Auditor and Internal Auditor

Management Changes View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Chartered Logistics' board met on May 21, 2025 and approved the audited standalone and consolidated financial results for Q4 and FY ended March 31, 2025, with the statutory auditors issuing an unmodified (clean) opinion. The board also approved omnibus related party transactions for FY 2025-26, subject to audit committee recommendation. Additionally, AGARWAL & MEHTA COMPANY SECRETARIES LLP was appointed as Secretarial Auditor for five years, subject to shareholder approval, and M/s Hemal P Doshi & Associates was appointed as Internal Auditor for a five-year term.

Likely market impact

Routine governance update with a clean audit opinion, which is mildly positive for transparency. The new auditor appointments are standard compliance actions and unlikely to materially affect the stock price.