Harsh Gandhi has resigned as Whole Time Director of Chartered Logistics Ltd effective from the close of business hours on June 25, 2026. The resignation is attributed to personal reasons and other professional commitments. The company received the resignation communication on June 20, 2026.

In addition to his role at the parent company, Gandhi has also submitted his resignation as Director of Chartered Comcare IFSC Limited, a wholly owned subsidiary of Chartered Logistics Ltd. This resignation is effective from the close of business hours on June 30, 2026, also due to personal reasons.

Gandhi requested the company to complete the necessary statutory formalities, including filing Form DIR-12 with the Registrar of Companies (RoC) and notifying the stock exchanges as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations. The company has attached the resignation communications to its filing with BSE Limited.

The following table summarizes the key details of the resignations:

Chartered Logistics Ltd has informed BSE Limited regarding these developments. The company's Board will now proceed with the necessary regulatory filings to record these changes.

Chartered Logistics Limited has reported its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results during a meeting held on May 22, 2026. The company recorded a net loss of ₹226.53 lakh for the financial year 2025-26, a significant reversal from the net profit of ₹138.68 lakh posted in the previous year.

Financial Performance

The company's revenue from operations for the year stood at ₹7,154.76 lakh, down from ₹7,661.10 lakh in the corresponding period of the previous year. Total income for the year decreased to ₹7,411.17 lakh compared to ₹7,868.33 lakh in FY25. On the expense side, total expenses for the year were ₹7,439.26 lakh, slightly lower than the ₹7,689.78 lakh recorded in the prior year.

For the quarter ended March 31, 2026, the company reported a net loss of ₹363.73 lakh. Revenue from operations for the quarter was ₹1,771.62 lakh, while total income stood at ₹1,613.65 lakh. Total expenses for the quarter amounted to ₹1,812.95 lakh.

Key Metrics and Ratios

The basic earnings per share (EPS) for the year was a loss of ₹0.18, compared to a profit of ₹0.12 in the previous year. For the quarter ended March 31, 2026, the basic EPS was a loss of ₹0.29. The company's paid-up equity share capital as of March 31, 2026, was ₹1,271.40 lakh.

Board Approvals and Auditor's Report

Pursuant to the recommendation of the Audit Committee, the Board approved an omnibus related party transaction for the financial year 2026-27. The statutory auditors, M/s Prakash Tekwani & Associates, issued an audit report with an unmodified opinion on the standalone and consolidated financial results. The consolidated results include the unaudited financial results of the subsidiary, Chartered Comcare IFSC Limited.