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 Update on board meeting:- ....
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Awaiting price reaction for this filing.
Chartered Logistics Limited has informed BSE about a board meeting scheduled for Wednesday, 21st May 2025 at 2:00 PM at its registered office in Ahmedabad. The key agenda is to consider and approve the Standalone and Consolidated Audited Financial Results (under Ind AS) for the quarter and full year ended 31st March 2025. The board will also appoint Agarwal & Mehta Company Secretaries LLP as Secretarial Auditor and M/s Hemal P Doshi & Associates as Internal Auditor, and consider omnibus approval for Related Party Transactions. The trading window for promoters, directors, designated employees, and their immediate relatives has been closed since 1st April 2025 and will stay closed until 48 hours after the results are adopted.
This is a routine pre-results regulatory filing. The main event for investors is the upcoming declaration of Q4 and FY25 audited results, which could move the stock depending on the numbers. Auditor appointments and omnibus RPT approval are standard procedural items with no immediate price impact expected.