Chartered Logistics shareholders approve FY26 financials and Gandhi reappointment
- All three ordinary resolutions passed with 99.99% assent
- Total valid votes cast stood at 24,836,389 across all items
- Lalitkumar Gandhi reappointed as director retiring by rotation
- M/S. Prakash Tekwani & Associates retained as Statutory Auditors
*this image is generated using AI for illustrative purposes only.
Chartered Logistics Limited shareholders approved all three ordinary resolutions proposed at its 31st Annual General Meeting, held on September 25, 2026. The results were confirmed in the consolidated scrutinizer's report submitted on September 26, 2026.
The meeting, chaired by Managing Director Lalitkumar Gandhi, took place at the company's registered office in Ahmedabad. Shareholders voted via remote e-voting and physical poll to adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, reappoint Mr. Lalit Gandhi as a director retiring by rotation, and continue the appointment of M/S. Prakash Tekwani & Associates as Statutory Auditors.
Voting outcomes
The consolidated results indicated overwhelming support for all agenda items. For each resolution, the total valid votes cast amounted to 24,836,389. Of these, 24,834,068 votes (99.99%) were cast in favor, while only 2,321 votes (0.01%) were recorded against the resolutions.
| Resolution | Details | Assent (%) | Dissent (%) | Status |
|---|---|---|---|---|
| Adoption of Financials | Audited standalone and consolidated statements for FY26 | 99.99 | 0.01 | Passed |
| Director Reappointment | Reappointment of Lalitkumar Gandhi (DIN: 00618427) | 99.99 | 0.01 | Passed |
| Auditor Appointment | Reappointment of M/S. Prakash Tekwani & Associates | 99.99 | 0.01 | Passed |
Voting process details
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013, the company provided remote e-voting facilities through the National Securities Depository Limited (NSDL). The voting window opened on September 22, 2026, at 9:00 am and closed on September 24, 2026, at 5:00 pm. Members present who had not voted electronically cast their votes through a poll at the end of the meeting.
Yash Mehta, Practicing Company Secretary from M/s Yash Mehta & Associates, served as the scrutinizer. The report confirmed that no invalid ballot papers were received during the process. The combined result of remote e-voting and the poll was formally declared following the conclusion of the meeting.
Historical Stock Returns for Chartered Logistics
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +4.88% | -4.07% | -25.03% | +2.52% | -10.64% | 0.0% |
How will the adoption of the FY26 financial statements influence Chartered Logistics' upcoming capital allocation strategy or dividend policy?
What specific operational milestones is Lalitkumar Gandhi targeting for the next fiscal year following his reappointment as Managing Director?
Will the continued engagement of M/S. Prakash Tekwani & Associates lead to any changes in the company's internal control frameworks or audit scope?
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