Chartered Logistics Ltd. to Hold Board Meeting to Approve Q1 Financial Results and FY2025-26 Draft Director's Report
Chartered Logistics Ltd has scheduled a meeting of its Board of Directors to review and approve key financial documents for the company. The board meeting is set to take place on Wednesday, August 12, 2026, at 11:00 AM.The primary focus of the gathering will be to consider and adopt the Standalone and Consolidated Unaudited Financial Results prepared under Ind AS. These results are required to be accompanied by a Limited Review Report from the Statutory Auditors for the quarter that concluded on June 30, 2026.
In addition to financial review, the board meeting is scheduled to approve the draft Director's Report intended for the financial year 2025-26. The agenda also includes taking note of the company’s compliance status relating to SEBI PIT Regulations.
The Notice confirms that any other business may be discussed with the permission of the Chair.
Stock Price Movement
As of 14:18, Chartered Logistics Ltd is ticking down by ₹0.03 or 0.52%, currently trading at ₹5.75. The shares have fluctuated throughout the day, ranging between an intraday low of ₹5.61 and a high of ₹5.95.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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