Chartered Logistics Board Meeting Scheduled for May 22, 2026 to Consider Q4 and Full-Year Audited Results

Chartered Logistics has notified the Bombay Stock Exchange of an upcoming board meeting, scheduled for Friday, May 22, 2026, at 2:00 p.m. at its registered office located at A-409, Stellar, Opp. Arista, Sindhubhavan Road, Ahmedabad-380059. The intimation has been filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to deliberate on several key matters. The following items form the agenda for the meeting:

Agenda Item:	Details
Financial Results:	Standalone and Consolidated Audited Financial Results (Under Ind AS) for the Quarter and Year Ended March 31, 2026
Promoter Reclassification:	Application for seeking stock exchange approval for reclassification of certain promoters/promoter group members as public shareholders
Related Party Transactions:	Omnibus approval for Related Party Transactions
Other Business:	Any other business with the permission of the Chair

Trading Window Closure

In accordance with the company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the company has been closed effective April 1, 2026. The closure applies to Promoters, Promoter Group members, Directors, Designated Employees, Designated Persons, and their immediate relatives. The trading window will remain closed until 48 hours after the adoption of results or outcome for the quarter and financial year ended March 31, 2026.

Company Details

The intimation was signed by Hirvita Shah, Company Secretary and Compliance Officer (Membership No. A35230), on May 12, 2026. Chartered Logistics is incorporated under CIN L74140GJ1995PLCO26351 and is listed on the Bombay Stock Exchange.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.29%	-3.07%	-3.07%	-7.95%	-26.38%	+108.08%

Chartered Logistics Limited has officially declared to BSE Limited that it does not fall under SEBI's Large Corporate Framework, as per the regulatory circular issued on November 26, 2018. The declaration, submitted on April 07, 2026, clarifies the company's regulatory status regarding debt securities issuance requirements.

Regulatory Compliance Declaration

The company submitted its declaration in response to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144, which established the framework for fund raising through debt securities by large corporates. The circular also mandates disclosure of compliance by entities falling under this category.

Parameter:	Details
Declaration Date:	April 07, 2026
SEBI Circular Reference:	SEBI/HO/DDHS/CIR/P/2018/144
Circular Date:	November 26, 2018
Scrip Code:	531977
CIN:	L74140GJ1995PLC026351

Company Position on Framework

Chartered Logistics Limited confirmed that it remains outside the purview of the Large Corporate category as defined in the SEBI framework. This declaration ensures regulatory transparency and demonstrates the company's commitment to compliance with applicable securities regulations.

Corporate Information

The company operates from its registered office located at A/409, Stellar, Opp. Arista, Sindhubhavan Road, Ahmedabad-380059. Company Secretary and Compliance Officer Hirvita Shah digitally signed the declaration, emphasizing the company's adherence to proper corporate governance practices.

Company Values and Vision

Chartered Logistics Limited operates with core values centered on:

Honesty and integrity in all business dealings
Commitment to stakeholder interests
Operational efficiency across services
Safety as a fundamental priority

The company's vision focuses on becoming a premium logistics provider with a commitment to excellence, while its mission emphasizes delivering value to customers, stakeholders, and employees.