Chartered Logistics Ltd (CHLOGIST) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Chartered Logistics Ltd on NSE and BSE, with an AI summary of each filing.
Chartered Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve A. To Consider the Standalone ....
Intimation · 05 Nov 2026, 5:30 am
Chartered Logistics Schedules Board Meeting for Q2 FY27 Financial Results Chartered Logistics Limited announced that its Board of Directors will meet on 5th Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company securities by designated persons and their immediate relatives has been closed since 1st Oct'26 and will remain shut until 48 hours following the declaration of the financial results.
Exit of Chartered Comcare IFSC Limited, a wholly owned subsidiary of the Company, from the Special Economic Zone Scheme at GIFT IFSC and proposed removal of its name from the Registrar of Companies
Others (Uncategorized) · 28 Sept 2026, 9:26 pm
Chartered Logistics Approves SEZ Exit and Closure of Wholly Owned Subsidiary Chartered Logistics Limited announced that its wholly owned subsidiary, Chartered Comcare IFSC Limited, approved exiting the GIFT IFSC SEZ scheme and applying for removal from the Register of Companies on 28th Sep'26. The subsidiary, set up for ship leasing, never commenced commercial operations due to global shipping disruptions from geopolitical conflicts. Its net worth stood at ₹1,79,160.40 as of 31st Mar'26 with nil revenue. The closure process is slated for completion by Dec'26 and will have no material impact on the company's financial position.
Scrutinizer''s Report
Annual General Meeting · 26 Sept 2026, 8:35 pm
Chartered Logistics 31st AGM Voting Results Chartered Logistics Limited announced the scrutinizer's report for its 31st AGM held on 25th Sep'26. Shareholders approved all three ordinary resolutions with a 99.99% majority (24,836,389 votes in favor out of 24,838,710 valid votes, with 2,321 dissenting votes). The approved resolutions comprise the adoption of standalone and consolidated audited financial statements for the fiscal year ended 31st Mar'26, the reappointment of retiring director Mr. Lalit Gandhi, and the reappointment of M/s Prakash Tekwani & Associates as statutory auditors.
Proceedings of 31st Annual General Meeting
Annual General Meeting · 25 Sept 2026, 5:18 pm
Annual General Meeting for the FY 2025-26 will be held on Friday, 25th September, 2026 at 10 AM.
Annual General Meeting · 31 Aug 2026, 9:21 pm
Annual Report
Others (Uncategorized) · 31 Aug 2026, 9:14 pm
Outcome of Board Meeting
Others (Uncategorized) · 27 Aug 2026, 8:26 pm
Chartered Logistics to Procure EV Trucks, Secures HDFC Bank Loan Chartered Logistics' board, at its meeting on 27th Aug'26, approved two key proposals. First, the company will avail a working capital term loan facility from HDFC Bank. Second, it has decided to purchase Electric Vehicles (EV trucks) for its logistics business. This EV initiative aims to achieve long-term operational cost benefits through lower fuel, energy, and maintenance expenses, enhancing cost efficiency and competitiveness. The number of trucks, investment amount, and financing details are currently under evaluation.
Financial Results as on 30th June, 2026
Financial Result · 12 Aug 2026, 10:49 pm
Chartered Logistics Q1FY27 Results & Key Board Decisions Chartered Logistics reported Q1FY27 standalone PAT of ₹202.11 lakh for the quarter ended 30-Jun'26, down slightly from ₹202.46 lakh YoY. Revenue from operations declined 9.4% YoY to ₹1,726.56 lakh. The board approved financial results, noted the resignation of Whole Time Director Mr. Harsh Gandhi, and scheduled the 31st AGM for 25-Sep'26. A key discussion point was the potential purchase of EV trucks for its logistics business, signaling a potential strategic shift towards green logistics and fleet modernization.
Outcome of Board Meeting
Outcome · 12 Aug 2026, 9:54 pm
Chartered Logistics Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 1,727 (-9.4% YoY | -2.5% QoQ) ■ EBITDA: 101 (-15.6% YoY | +76.6% QoQ) ■ EBITDA Margin (%): 5.8 (-43 bps YoY | +262 bps QoQ) ■ PAT: 197 (-2.9% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.15 (-11.8% YoY | Loss to Profit QoQ)
Chartered Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Standalone and Consolidated ....
Intimation · 12 Aug 2026, 5:30 am
Chartered Logistics Board Meeting Scheduled for Q1 Results Chartered Logistics Ltd. has scheduled a Board of Directors meeting for 12 Aug'26. The primary agenda is to consider and approve the standalone and consolidated unaudited financial results for the quarter ending 30 Jun'26. The Board will also review the Limited Review Report from the statutory auditors. Additionally, the draft Director's Report for the financial year 2025-26 will be considered for approval.
Reconstitution of Stakeholders'' Relationship Committee
Others (Uncategorized) · 26 Jun 2026, 10:24 pm
Cessation of Harsh Gandhi from the position of Whole Time Director
Change in Management · 20 Jun 2026, 10:07 pm
Chartered Logistics Director Harsh Gandhi Announces Resignation Mr. Harsh Gandhi has resigned as Whole Time Director of Chartered Logistics, effective Jun 25, '26, citing personal reasons and professional commitments. He also resigned as a director from its wholly-owned subsidiary, Chartered Comcare IFSC Limited, effective from Jun 30, '26. The company received the resignation notifications on Jun 20, '26, and will proceed with the necessary regulatory filings. The departure affects both the parent company and a key subsidiary.
Announcement under Regulation 30(LODR) for resignation of Mr. Harsh Gandhi, Whole Time Director
Change in Management · 20 Jun 2026, 9:02 pm
Chartered Logistics Director Resigns from Company and Subsidiary Harsh Gandhi has resigned as Whole Time Director of Chartered Logistics Limited, effective 25 Jun'26. He also resigned as a director from its wholly-owned subsidiary, Chartered Comcare IFSC Limited, effective 30 Jun'26. The company stated both resignations are due to personal reasons and other professional commitments. Mr. Gandhi (DIN: 03045752) tendered the resignations on 20 Jun'26. This creates a key leadership vacancy at both the parent company and a key subsidiary, requiring prompt succession planning.
Financial Results as on 31st March, 2026
Financial Result · 23 May 2026, 2:20 am
Chartered Logistics Reports Q4FY26 and Full-Year FY26 Financial Results For Q4FY26, Chartered Logistics reported a standalone net loss of ₹363.73 lakhs, a significant decline from the ₹96.52 lakh loss in Q4FY25. Revenue from operations for the quarter stood at ₹1,771.62 lakhs versus ₹1,812.27 lakhs YoY. For the full year FY26, the company recorded a net loss of ₹226.53 lakhs, reversing a profit of ₹138.68 lakhs in FY25. FY26 revenue was ₹7,154.76 lakhs, down from ₹7,661.10 lakhs YoY. The board approved results on 22 May'26 with an unmodified audit opinion.
Outcome of Board Meeting
Outcome · 23 May 2026, 2:15 am
Chartered Logistics Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 1,772 (-2.2% YoY | +2.0% QoQ) ■ EBITDA: 57.1 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 3.2 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: -364 (-226.0% YoY | -247.0% QoQ) ■ EPS (INR): -0.29 (-222.2% YoY | -222.2% QoQ)
Chartered Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve 1.the standalone and consolidated ....
Intimation · 22 May 2026, 5:30 am
Chartered Logistics Board Meeting Scheduled for Q4 & FY26 Results Chartered Logistics has scheduled a Board of Directors meeting for 22nd May '26 to consider and approve its standalone and consolidated audited financial results for the quarter and year ended 31st Mar '26. The agenda also includes considering the reclassification of certain promoters to public shareholders and giving omnibus approval for related party transactions. The trading window for insiders has been closed since 01st Apr '26 and will reopen 48 hours after the results are declared.
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Others (Uncategorized) · 13 Apr 2026, 8:52 pm
Chartered Logistics Confirms Non-Applicability of Large Corporate Framework Chartered Logistics Ltd. (BSE: 531977) has formally declared it does not fall under the purview of SEBI's Large Corporate framework for mandatory debt fundraising. As of Mar'26, the company's outstanding borrowings stood at ₹23.26 crore, below the specified threshold. Consequently, it is exempt from the requirement to raise a portion of its incremental borrowings via debt securities. The company did not have a credit rating in the previous financial year.
Approval from Gujarat International Finance Tec-city (GIFT), IFSC and GIFT SEZ LTD to commence business as Finance Company
Others (Uncategorized) · 11 Apr 2026, 10:07 pm
Chartered Logistics Subsidiary to Commence Ship Leasing Operations from GIFT City Chartered Logistics announced its wholly-owned subsidiary, Chartered Comcare IFSC Limited, received a Certificate of Registration on 10 Apr'26 to commence business as a Finance Company in Gujarat's GIFT City (IFSC). The subsidiary has also been issued a Letter of Approval by GIFT SEZ LTD. The authorized operation is to act as a ship leasing entity under the IFSCA Finance Company Regulations, 2021. This approval allows the company to establish and operate its ship leasing business from the special economic zone.
Unaudited Standalone and Consolidated Financial Results as on 31/12/2025
Financial Result · 10 Feb 2026, 10:52 pm
Chartered Logistics Reports Q3FY26 Loss Driven by Higher Operating Expenses Chartered Logistics reported a consolidated net loss of ₹104.98 lakhs for Q3FY26, a sharp decline from a profit of ₹74.40 lakhs YoY and ₹34.37 lakhs QoQ. This was driven by a 5.5% QoQ rise in total expenses to ₹1,911.09 lakhs. Revenue from operations remained flat QoQ at ₹1,737.50 lakhs but fell 14.2% YoY. On a standalone basis, the company posted a net loss of ₹102.72 lakhs for the quarter ended 31st Dec'25, compared to a profit of ₹74.40 lakhs in Q3FY25.
Outcome of Board Meeting
Outcome · 10 Feb 2026, 10:07 pm
CHARTERED LOGISTICS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakh) ■ Revenue: 1738 (-14.2% YoY | -0.1% QoQ) ■ EBITDA: -73.3 (Profit to Loss YoY | -18700.0% QoQ) ■ EBITDA Margin (%): -4.2 (Profit to Loss YoY | -420 bps QoQ) ■ PAT: -105 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.08 (Profit to Loss YoY | Profit to Loss QoQ)
Chartered Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve the Standalone and Consolidated ....
Intimation · 10 Feb 2026, 5:30 am
Chartered Logistics Board Meeting on Feb 10, 2026 to Approve Q3 Results Chartered Logistics Ltd. scheduled a Board of Directors meeting on 10th Feb'26. The primary agenda is to consider and approve the standalone and consolidated unaudited financial results for the quarter ended 31st Dec'25. The results will be accompanied by a Limited Review Report from the statutory auditors. The meeting will take place at 11:00 AM at the company's registered office in Ahmedabad. Other business may be discussed with the permission of the Chair.
Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September, 2025
Financial Result · 12 Nov 2025, 4:25 am
Financial Results for the quarter and half year ended on 30th September, 2025
Outcome · 12 Nov 2025, 4:18 am
Outcome of Board Meeting for conversion of warrants
Others (Uncategorized) · 09 Nov 2025, 9:21 pm
Chartered Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Consider and approve the ....
Intimation · 11 Nov 2025, 5:30 am