Chartered Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve the Standalone and Consolidated ....
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Chartered Logistics Ltd has informed BSE that its Board of Directors will meet on Tuesday, 10th February 2026 at 11:00 AM at the registered office in Ahmedabad. The main agenda is to consider, approve and adopt the Standalone and Consolidated Unaudited Financial Results (under Ind AS) for the quarter ended 31st December 2025, along with the Limited Review Report from the Statutory Auditors. Any other business may be taken up with the Chair's permission. This is a standard advance notice filed under SEBI LODR Regulation 29(1)(a).
This is a routine pre-results intimation with no actual financial data disclosed yet. The actual numbers and any forward-looking commentary will only be known after the board meeting on 10th February 2026, so there is no immediate material impact on shareholders or the stock price.