Chartered Logistics adopts FY26 financials, reappoints Gandhi as MD
- Chartered Logistics adopted FY26 standalone and consolidated financials
- Lalitkumar Gandhi reappointed as Managing Director after retirement by rotation
- Prakash Tekwani & Associates reappointed as Statutory Auditors
- Voting conducted via remote e-voting and poll under SEBI regulations
*this image is generated using AI for illustrative purposes only.
Chartered Logistics Limited adopted its audited standalone and consolidated financial statements for the financial year ended March 31, 2026, during its 31st Annual General Meeting held on September 25, 2026.
The meeting, chaired by Managing Director Lalitkumar Gandhi, took place at the company's registered office in Ahmedabad. Shareholders approved three ordinary resolutions via remote e-voting and poll, covering financial adoption, director reappointment, and auditor continuity.
Key resolutions passed
The following ordinary resolutions were proposed and seconded by members:
| Resolution | Details | Mode of Voting |
|---|---|---|
| Adoption of Financials | Audited standalone and consolidated statements for FY26 with Board and Auditor reports | Remote E-voting and Poll |
| Director Reappointment | Reappointment of Lalitkumar Gandhi (DIN: 00618427) retiring by rotation | Remote E-voting and Poll |
| Auditor Appointment | Reappointment of M/S. Prakash Tekwani & Associates as Statutory Auditors | Remote E-voting and Poll |
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. 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, was appointed as the scrutinizer for the voting process. The combined result of remote e-voting and the poll was scheduled for announcement within 48 hours of the meeting's conclusion.
Historical Stock Returns for Chartered Logistics
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +1.74% | -2.30% | -11.30% | +59.66% | +14.60% | +77.23% |
How does Chartered Logistics' FY26 consolidated performance compare to industry benchmarks for the logistics sector in India?
What strategic growth initiatives or capital expenditure plans did the Board outline alongside the adoption of the FY26 financial statements?
Will the reappointment of M/S. Prakash Tekwani & Associates lead to any changes in audit fees or scope for the upcoming fiscal year?
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