Chartered Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve the unaudited financial ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Chartered Logistics has informed BSE that its Board of Directors will meet on 31st July 2025 at 2:00 p.m. at the registered office in Ahmedabad. The key agenda is to consider and approve the standalone unaudited financial results (under Ind AS) for the quarter ended 30th June 2025, along with a limited review report from statutory auditors. Other items include approving a change of registered office from B-501 to A-409 in the same Stellar complex, approving the draft Directors' Report for FY 2024-25, and noting compliance with SEBI PIT Regulations. The notice was issued on 22nd July 2025 by Company Secretary Hirvita Shah.
This is a routine advance intimation of a board meeting under SEBI LODR norms. No actual financial numbers are disclosed yet — investors should wait for the Q1 FY26 results to be announced post the meeting to assess revenue and profit trends. The registered office shift appears to be within the same building complex, so no material operational impact is expected.