Chartered Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve 1.the standalone and consolidated ....
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Chartered Logistics Ltd has informed BSE that a Board Meeting is scheduled for 22nd May 2026 at 2:00 PM at their registered office in Ahmedabad. The meeting agenda includes: (A) consideration and approval of standalone and consolidated audited financial results for Q4 and FY ended 31st March 2026 under Ind AS, (B) an application for reclassification of certain promoters/promoter group members as public shareholders requiring stock exchange approval, and (C) omnibus approval for related party transactions. The trading window for insiders has been closed from April 1, 2026 and will remain closed till 48 hours after the results are adopted.
The meeting to approve Q4 and FY2026 results could impact the stock price when announced. The promoter reclassification request may signal changes in shareholding structure, while the related party transactions approval is a routine governance matter requiring disclosure.