Chartered Logistics Limited has filed its mandatory compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The company submitted the required documentation to the Bombay Stock Exchange on April 7, 2026, confirming adherence to regulatory requirements for dematerialization processes.

Compliance Certificate Details

The compliance certificate was issued by Skyline Financial Services Private Limited, the company's Registrar and Transfer Agent, on April 2, 2026. The certificate specifically addresses requirements under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for Q4FY26.

Dematerialization Status

According to the certificate issued by Skyline Financial Services Private Limited, no physical share certificates were received for dematerialization of equity shares during the quarter ended March 31, 2026. This confirmation is a key component of the regulatory compliance under SEBI's depositories and participants regulations.

Regulatory Submission

Company Secretary and Compliance Officer Hirvita Shah signed and submitted the compliance documentation to the Bombay Stock Exchange. The submission included the original certificate from the Registrar and Transfer Agent as an enclosure, ensuring complete regulatory compliance.

The filing represents Chartered Logistics Limited's ongoing commitment to maintaining transparency and adhering to SEBI's regulatory framework for listed companies. The company operates with registered office at A/409, Stellar, Opp. Arista, Sindhubhavan Road, Ahmedabad-380059.

Chartered Logistics Limited's board of directors approved the company's unaudited financial results for Q3FY26 during a meeting held on February 10, 2026, revealing continued operational challenges with a net loss of ₹102.72 lakhs. The logistics company's board meeting commenced at 11:00 AM and concluded at 4:15 PM at the registered office.

Board Meeting Outcomes and Regulatory Compliance

The board meeting addressed two key regulatory matters under SEBI regulations. Pursuant to Regulation 33 of SEBI LODR Regulations, the directors approved standalone and consolidated unaudited financial results for the quarter ended December 31, 2025, along with the limited review report from statutory auditors Prakash Tekwani & Associates.

Additionally, the board addressed BSE's query from November 26, 2025, regarding SDD non-compliance. Practicing Company Secretary Yash Mehta agreed to provide certificates under SEBI's Prohibition of Insider Trading Regulations for the period starting January 1, 2026.

Financial Performance Analysis

The company reported a significant deterioration in financial performance for Q3FY26. Net loss widened to ₹102.72 lakhs compared to a net profit of ₹74.40 lakhs in the corresponding quarter of the previous year, representing a negative swing of 238.08%.

Nine-Month Performance Overview

Despite quarterly challenges, the company maintained profitability for the nine-month period. Standalone net profit reached ₹137.21 lakhs compared to ₹235.20 lakhs in the previous year, while consolidated net profit stood at ₹131.84 lakhs.

Capital Structure Changes

During Q3FY26, the company converted 69,00,000 warrants into equity shares of face value ₹1 each. This conversion increased the paid-up equity share capital to ₹1,271.40 lakhs from ₹1,202.40 lakhs in the previous quarter and corresponding period last year.

Audit and Compliance Framework

Prakash Tekwani & Associates, the company's statutory auditors, conducted a limited review of the quarterly results and expressed an unqualified opinion. The financial results were reviewed by the audit committee before board approval. The consolidated results include performance of Chartered Comcare IFSC Limited, a 100% subsidiary, whose unaudited financial information was approved by management and incorporated into consolidated statements.