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Chartered Logistics Limited held its 30th Annual General Meeting on September 27, 2025, at its registered office in Ahmedabad. Three ordinary resolutions were put to vote through remote e-voting and physical ballots, and all were passed with overwhelming majority. The first resolution covered adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, which received 99.99% approval (41,765,133 votes in favour out of 41,765,734 valid votes). The second resolution reappointed Mr. Harsh Gandhi (DIN: 03045752) as a Director, who retires by rotation, with 99.99% votes in favour. The third resolution appointed M/s Agarwal & Mehta Company Secretaries LLP as Secretarial Auditor for a 5-year term, also passed with 99.99% approval.
All AGM resolutions were passed with near-unanimous shareholder support, indicating strong investor confidence. No material corporate action or governance change was undertaken — these are routine annual approvals that typically have no direct impact on the stock price.