Chartered Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve A. To Consider and approve ....
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Chartered Logistics has informed BSE that its Board of Directors will meet on Wednesday, 21st May 2025 at 2:00 p.m. at the Ahmedabad registered office. The key agenda is to consider and approve the standalone audited financial results (under Ind AS) for the quarter and full financial year ended 31st March 2025. The Board will also appoint Agarwal & Mehta Company Secretaries LLP as the Secretarial Auditor and M/s Hemal P Doshi & Associates as the Internal Auditor of the Company. Additionally, the Board will consider granting omnibus approval for related party transactions. The trading window for insiders remains closed from 1st April 2025 until 48 hours after the results are adopted.
This is a routine pre-results intimation — no material business action is being announced yet. Investors should watch the actual FY25 audited numbers on 21st May for earnings performance. The auditor appointments are standard regulatory requirements, and the omnibus related party transaction approval is a recurring compliance item.