Notice of Annual General Meeting to be held on Saturday 27th September, 2025 at 10:00 AM at the Registered office of the Company.
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Awaiting price reaction for this filing.
Chartered Logistics Limited has filed the Notice of its 30th Annual General Meeting scheduled for Saturday, 27th September 2025 at 10:00 AM at the registered office in Ahmedabad. The AGM will consider three items: adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025, re-appointment of Mr. Harsh Gandhi (Whole Time Director, holding 49,47,479 equity shares) who retires by rotation, and appointment of M/s. Agarwal & Mehta Company Secretaries LLP as Secretarial Auditor for five consecutive years from FY 2025-26 to 2029-30 at a proposed fee of Rs. 1.41 lakhs per annum. Remote e-voting via NSDL runs from 24th September to 26th September 2025, with the cut-off date set as 19th September 2025. The Register of Members will be closed from 21st September to 27th September 2025.
Routine AGM notice with no major corporate actions; shareholders should participate in e-voting on the proposed resolutions, particularly the appointment of a new Secretarial Auditor for a five-year term and the re-appointment of the Whole Time Director. No immediate price-moving catalyst, but book closure period means share transfers will be restricted from 21st to 27th September 2025.