Notice of Annual General Meeting in the Indian Express and Financial Express.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Chartered Logistics Ltd has submitted copies of newspaper advertisements published in the Indian Express and Financial Express on 5th September 2025. The ads relate to the notice of the company's Annual General Meeting (AGM), remote e-voting details, and book closure period. This filing has been made under Regulation 47 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The submission is purely a compliance disclosure to the stock exchange (BSE Code: 531977) and was signed by the Company Secretary, Hirvita Shah.
This is a routine regulatory filing with no material impact on the stock price. Shareholders should note the AGM date, e-voting window, and book closure dates mentioned in the newspaper ads, as these affect their eligibility to vote and receive dividends.