Chartered Logistics Ltd

Chartered Logistics Annual General Meeting

Chartered Logistics Limited has issued a notice for its Annual General Meeting to be held on September 25, 2026, to conduct routine business.

Chartered Logistics Annual General Meeting

Chartered Logistics Ltd has scheduled its 31st Annual General Meeting on 25th September 2026. The company also announced book closure dates and e-voting details.

Chartered Logistics Annual General Meeting

Chartered Logistics Limited submitted its 31st Annual Report for the financial year 2025-26. The 31st Annual General Meeting is scheduled for September 25, 2026.

Chartered Logistics Debt & Borrowing

Chartered Logistics approved availing a working capital term loan from HDFC Bank. The company is also evaluating the purchase of Electric Vehicles for its logistics operations.

Chartered Logistics Q1 FY27 Results: Net Profit ₹2 Cr, Up 0.0% YoY

Chartered Logistics Ltd reported revenue from operations of ₹17.3 Cr (-9.4% YoY) and net profit of ₹2 Cr (+0.0% YoY) for Q1 FY27.

Key figure

Net profit ₹2 Cr · +0.0% YoY

Chartered Logistics Board Meeting Date

Chartered Logistics Ltd scheduled a Board Meeting for August 12, 2026. The board will consider the unaudited financial results for the quarter ended June 30, 2026.

Chartered Logistics Other Announcement

Chartered Logistics Ltd reconstituted its Stakeholders' Relationship Committee via circular resolution. The change became effective on June 26, 2026.

Chartered Logistics Q4 FY26 Results: Net Loss of ₹3.6 Cr, Loss Widens

Chartered Logistics Ltd reported revenue from operations of ₹17.7 Cr (-2.2% YoY) and a net loss of ₹3.6 Cr for Q4 FY26.

Key figure

Net loss ₹3.6 Cr

Chartered Logistics Financial Results

Chartered Logistics reported standalone and consolidated audited financial results for the fiscal year ended March 2026. The board also approved omnibus related party transactions for 2026-27.

Chartered Logistics Board Meeting Date

Chartered Logistics scheduled a board meeting for May 22, 2026. Directors will consider FY2026 audited financial results and a promoter reclassification application.

Chartered Logistics Debt & Borrowing: ₹23.26 Cr

Chartered Logistics Ltd (BSE: 531977) disclosed that it does not meet the 'Large Corporate' criteria per SEBI's debt-raising framework. The company reported outstanding borrowings of ₹23.26 Crore as of March 31, 2026. This routine regulatory filing confirms the company is currently exempt from mandatory incremental borrowing through debt securities.

Value

₹23.26 Cr

Chartered Logistics Regulatory Approval

Chartered Logistics Limited's subsidiary, Chartered Comcare IFSC Limited, received regulatory approval from IFSCA to commence business as a Finance Company at GIFT City, Gujarat. The approval includes operating as a ship leasing entity. This license enables the company to expand its financial and logistics service footprint within the IFSC framework.

Chartered Logistics Other Announcement

Chartered Logistics Ltd submitted its compliance certificate under Regulation 74(5) for the quarter and year ended March 31, 2026. The Registrar and Transfer Agent, Skyline Financial Services, confirmed no physical share certificates were received for dematerialization during this period. This is a routine administrative filing with no material impact on operations.