Outcome of Board Meeting
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' board, meeting on July 31, 2025, approved the standalone and consolidated unaudited financial results for Q1 FY26 (quarter ended June 30, 2025). Revenue from operations stood at ₹1,906.65 lakhs, up from ₹1,812.27 lakhs in Q4 FY25 but down from ₹2,208.25 lakhs in Q1 FY25. The company swung to a net profit of ₹202.46 lakhs (standalone and consolidated), compared to a loss of ₹96.52 lakhs (standalone) and ₹111.57 lakhs (consolidated) in Q4 FY25. Standalone EPS was ₹0.17 vs a loss of ₹0.08 in the previous quarter. The board also approved the 30th AGM notice for September 27, 2025, with the register of members closed from September 21-27, 2025, and set September 19, 2025 as the cut-off date for voting. Additionally, the company shifted its registered office from B-501 to A-409 in the same Stellar building complex, and disclosed a 99.99% acquisition of subsidiary Chartered Comcare IFSC Limited.
The return to profitability after a Q4 FY25 loss is a positive signal for shareholders, though year-on-year revenue decline warrants caution. The office shift is administrative, and the AGM-related disclosures are routine. Investors should watch for trends in the newly acquired subsidiary's contribution to consolidated numbers.