Proceedings of Annual General Meeting held on 27th September, 2025.
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Chartered Logistics Ltd held its 30th Annual General Meeting on September 27, 2025, at its registered office in Ahmedabad from 10:00 AM to 12:00 Noon, chaired by Managing Director Mr. Lalit Kumar Gandhi. Three resolutions were put to vote via remote e-voting (September 24–26, 2025) and poll at the meeting. These included adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, reappointment of Mr. Harsh Gandhi (DIN: 03045752) as a director retiring by rotation, and appointment of M/s. Agarwal & Mehta Company Secretaries LLP as Secretarial Auditor for a five-year term. All three were ordinary resolutions. Mr. Yash Mehta, Practicing Company Secretary, was appointed as the scrutinizer for the e-voting and poll process, with results to be announced within 48 hours.
Routine AGM proceedings with no material business changes — financial statements adopted, one director reappointed, and a new secretarial auditor appointed for a 5-year term. No immediate impact on shareholders; the detailed voting results (which are still awaited) will confirm the level of shareholder support.