Logistics Solution Provider

Chartered Logistics Ltd

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10 of 28 filings·Updated 13 Oct 2026
Showing 10 of 28 filings.
13 Oct 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Chartered Logistics submits Regulation 74(5) compliance certificate for quarter ended Sep 30, 2026

Compliance certificate details

  • RTA certificate confirms compliance under Regulation 74(5) for quarter ended Sep 30, 2026.
  • Certificate dated 3 October 2026 from Skyline Financial Services attached.
Filed 16:29View Source
29 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Chartered Logistics Limited trading window closed from October 1, 2026 till 48 hours after the announcement of Unaudited Financial Results for the quarter and half year ended September 30, 2026 to the public.

Chartered Logistics Limited trading window closed from October 1, 2026 till 48 hours after the announcement of Unaudited Financial Results for the quarter and half year ended September 30, 2026 to the public.

Filed 13:35View Source
28 Sept 20261 filing
Company UpdateGeneral

Chartered Comcare IFSC to exit SEZ; ROC removal planned for subsidiary

SEZ exit and ROC removal

  • Board approved exit of CHARTERED COMCARE IFSC LIMITED from SEZ scheme and surrender of IFSCA registration.
  • Subject to member approval and ROC removal filing under Companies Act 2013.
  • Subsidiary has not commenced commercial operations due to geopolitical disruption affecting ship leasing.
  • Exit and name removal expected to be completed by December 2026, subject to approvals.
  • Net worth contributed by subsidiary: ₹1,79,160.40 (100% of consolidated net worth as of 31 Mar 2026); revenue Nil.
  • Upon ROC removal, the subsidiary will cease to be part of the group, with no material impact.
  • LoA details: IFSCA-SEZ/74/2025-SEZ; LOA dated 06 March 2025; registration FCO2026SPL1033.
Filed 15:56View Source
26 Sept 20261 filing
AGM/EGMAGM

Chartered Logistics AGM approves financials, director reappointment, and auditor reappointment with near-unanimous voting

AGM Details

  • Time: 10:00 A.M.; mode: physical meeting with remote e-voting.
  • Venue: registered office address.

Key Resolutions

  • Adoption of standalone and consolidated financial statements.
  • Reappointment of director by rotation.
  • Reappointment of statutory auditor.

Voting Results

  • Resolution 1 passed with near-unanimous assent; dissent 0.01%.
  • Resolution 2 passed with near-unanimous assent; dissent 0.01%.
  • Resolution 3 passed with near-unanimous assent; dissent 0.01%.

Dividend

  • Dividend: No dividend proposed or approved.

Director Changes

  • Director changes: One director reappointed by rotation.

Auditor Appointments

  • Auditor changes: Statutory auditor reappointed.

Material Related Party Transactions

  • No material related party transactions were approved.

Other Material Approvals

  • No other significant approvals reported.
Filed 15:05View Source
25 Sept 20261 filing
AGM/EGMAGM

Chartered Logistics' 31st AGM approves financials, director rotation, and auditor reappointment

AGM Details

  • 31st AGM held Sep 25, 2026 at 10:00 a.m. at registered office (physical).

Key Resolutions

  • Adopt audited standalone and consolidated financials for year ended March 31, 2026, with reports.
  • Reappoint Lalitkumar Gandhi by rotation.
  • Reappoint Prakash Tekwani & Associates as statutory auditors.

Voting & Results

  • Voting conducted via remote e-voting and poll.
  • Combined results to be announced within 48 hours.

Director Changes

  • Lalitkumar Gandhi retires by rotation and seeks reappointment.
Filed 11:48View Source
8 Sept 20261 filing
Corp. ActionBook Closure

Chartered Logistics Ltd: Book closure for 31st AGM, e-voting window, and AGM date.

Key dates and actions

  • Book closure from 19 September 2026 to 25 September 2026, both days inclusive.
  • Purpose: for the 31st Annual General Meeting.
  • E-voting window: 9:00 AM on Sep 22, 2026 to 5:00 PM on Sep 24, 2026.
  • Cut-off date for e-voting: Sep 18, 2026; determines eligibility to vote.
  • AGM date and time: 25 September 2026 at 10:00 AM.
  • Security type: equity shares.
Filed 16:36View Source
1 Sept 20261 filing
Company UpdateNewspaper Publication

Notice of Annual General Meeting in English and Vernacular language newspaper.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:12View Source
31 Aug 20262 filings
AGM/EGMAGM

Chartered Logistics schedules 31st AGM with director and auditor reappointments and key closure dates

AGM Details

  • AGM scheduled for 25 September 2026 at 10:00 AM, physical mode at Ahmedabad venue.
  • Register of Members/Transfer Books closed 19-25 September 2026 for AGM.

Key Resolutions

  • Adopt standalone and consolidated financial statements for 2025-26.
  • Re-appoint Lalit Gandhi as Director, retirement by rotation.
  • Re-appoint Prakash Tekwani & Associates as Statutory Auditors for five-year term.

Director Changes

  • Harsh Gandhi resigned as Whole Time Director effective 25 June 2026.

Auditor Appointments

  • Statutory auditors to be re-appointed for five-year term ending 2031; board to determine remuneration.

Director Remuneration

  • Remuneration for re-appointed director: Rs 18,00,000.
Filed 15:51View Source
OthersReg. 34 (1) Annual Report

Chartered Logistics Limited FY2025-26: revenue Rs 7,411 Lakhs total income; net loss; warrants converted; governance changes

Financial highlights

  • Revenue from operations: Rs 7,154.76 Lakhs.
  • Total income: Rs 7,411.17 Lakhs.
  • Consolidated net loss after tax: Rs 232.41 Lakhs.
  • EPS: Rs -0.18 (basic and diluted).

Capital structure

  • Equity share capital increased to Rs 1,271.40 Lakhs from Rs 1,202.40.
  • Authorised capital remains Rs 2,500.00 Lakhs.
  • Warrants converted into 6.9 million shares in Oct/Nov 2025.
  • Promoter holding: 35.06% as of 31 Mar 2026.
  • Largest promoter stake: Lalit Kumar Gandhi 18.13%.

Debt and liquidity

  • Total borrowings: Rs 2,141.62 Lakhs; current Rs 1,518.50; non-current Rs 623.12.
  • Current ratio: 2.24x.

Subsidiaries and consolidation

  • Subsidiary Chartered Comcare IFSC Limited: 99.99% stake.
  • Consolidated revenue: Rs 7,411.17 Lakhs; PAT: Rs -232.41 Lakhs.

Governance and audit

  • Mr. Harsh Gandhi resigned as Whole Time Director effective 25 June 2026.
  • Statutory auditors Prakash Tekwani & Associates to continue for five years (2026-2031) pending member approval.
  • Secretarial audit flagged delays in SEBI disclosures; management provided explanations.
  • Board meetings held: Seven in 2025-26.

Dividend and reserves

  • Board did not declare any dividend for FY2025-26.

Management discussion and outlook

  • Industry outlook: logistics sector CAGR about 12.44% to 2032 with digitalization and cold chain opportunities.
  • Risks include fuel price volatility, regulatory changes, cyber threats; company emphasizes risk mitigation.

AGM and shareholder information

  • 31st AGM on 25 Sept 2026; remote e-voting 22-24 Sept 2026; book closure 19-25 Sept 2026.
  • Annual report and notices available on www.chartered.co.in.
Filed 15:44View Source
27 Aug 20261 filing
OthersOutcome without intimation

Chartered Logistics approves availing working capital term loan from HDFC Bank; evaluating EV trucks deployment plan

Key Decisions

  • Approved availing a working capital term loan facility from HDFC Bank.
  • Board to opt for EV trucks; proposal under evaluation with numbers, investment, timeline, subject to approvals.
Filed 14:56View Source
Showing 10 of 28 filings