Chartered Logistics Ltd

Financial results

• Standalone and consolidated unaudited results for Q1 FY27 approved.
• Standalone results review: unqualified opinion.
• Consolidated results review: unqualified opinion.
• Company operates in a single segment.

Board actions

• Resignation of Whole Time Director Harsh Gandhi noted.
• Board approved the Board Report for FY ended 31 Mar 2026.

AGM & governance

• 31st AGM scheduled for 25 Sep 2026.
• Cut-off date for voting fixed at 14 Sep 2026.
• Register of Members and Transfer Books closed 19–25 Sep 2026.

Capex & strategy

• Board discussing purchase of EV trucks for logistics business.

Consolidation

• Consolidated results include Chartered Comcare IFSC Limited subsidiary.

Financial results approved

• Standalone and Consolidated unaudited IndAS results for quarter ended 30 June 2026 approved.
• Limited-review auditors issued unqualified opinion.
• Single-segment operation noted.

Director resignation

• Harsh Gandhi, Whole Time Director, resignation noted by the Board.

AGM notices and dates

• Notice for 31st AGM approved; to be held on 25 September 2026.
• AGM date revised from 19 September to 25 September 2026; cut-off 14 September 2026.

Board report approval

• Board approved the Board's Report for the FY ended 31 March 2026 with annexures.

Subsidiary acquisition and consolidation

• Acquired 100% stake in Chartered Comcare IFSC Limited; consolidation for Q1 and FY26.

Strategic initiatives

• Board in discussion to purchase EV trucks for logistics operations.

Compliance status

• Certificate confirms Regulation 74(5) compliance for the reporting period.

Financial Performance 📊

• Standalone revenue from operations was ₹1,737.50 lakh in Q3 FY26, flat QoQ, down 14.2% YoY.
• Standalone total income was ₹1,806.11 lakh in Q3 FY26, down from ₹2,096.52 lakh in Q3 FY25.
• Standalone net loss was ₹102.72 lakh in Q3 FY26 versus profit of ₹74.40 lakh in Q3 FY25.
• Standalone EBITDA loss in Q3 FY26 due to operating expenses of ₹1,578.85 lakh and total expenses of ₹1,908.83 lakh.
• Standalone EPS was negative ₹0.08 in Q3 FY26 versus positive ₹0.06 in Q3 FY25.
• Consolidated net loss was ₹104.98 lakh in Q3 FY26 versus profit of ₹74.40 lakh in Q3 FY25.

Corporate Actions & Governance 📍

• Company converted 69 lakh warrants into equity shares, increasing paid-up capital to ₹1,271.40 lakh.
• Board approved standalone and consolidated unaudited Q3 FY26 results on 10th Feb 2026.
• Statutory auditors issued unqualified limited review reports on standalone and consolidated Q3 FY26 results.

Business Structure & Operations 🏢

• Chartered Logistics acquired 100% stake in subsidiary Chartered Comcare IFSC Limited; consolidated from FY25 onwards.
• Company operates in a single business segment; results pertain to this segment only.

Risks & Regulatory ⚠️

• Company evaluating impact of new labor code effective Nov 21, 2025; impact to be accounted next quarter.

Financial Performance 📊

• Approved standalone and consolidated unaudited Q3 results ended 31 Dec 2025 with limited review.
• Standalone net loss of Rs. 102.72 lakhs for Q3; net profit of Rs. 137.21 lakhs for 9 months ended Dec 2025.
• Consolidated net loss of Rs. 104.98 lakhs for Q3; net profit of Rs. 131.84 lakhs for 9 months ended Dec 2025.
• Basic and diluted EPS was -0.08 for Q3 on both standalone and consolidated basis.
• Statutory auditors issued unqualified limited review reports on standalone and consolidated results.

Capital Structure 📍

• Converted 6.9 million warrants into equity shares during the quarter; paid-up equity capital increased to Rs. 1,271.40 lakhs.

Regulatory and Compliance ⚠️

• Company evaluating impact of new labor code effective 21 Nov 2025; impact to be accounted next quarter.
• Practicing Company Secretary to provide insider trading compliance certificate for period starting 1 Jan 2026.

Business Operations

• Company operates in a single business segment; no exceptional items reported in the quarter.