Chartered Logistics Limited , a prominent player in the logistics sector, has announced its financial results for the second quarter and half-year ended September 30, 2025. The company's performance shows a mixed picture with profit growth despite a revenue decline.

Quarterly Performance Highlights

Chartered Logistics demonstrated resilience in its bottom line, with a significant 200.00% increase in net profit compared to the previous quarter. However, the company faced challenges on the revenue front, witnessing a substantial 73.10% decline in total income.

Half-Yearly Performance

For the half-year period, Chartered Logistics reported:

• Net Profit: Rs 30.92 lakhs
• Total Income: Rs 663.55 lakhs

Consolidated Results

The consolidated financial results mirrored the standalone performance:

• Quarterly Net Profit: Rs 3.47 lakhs
• Half-Yearly Net Profit: Rs 30.92 lakhs

Corporate Governance

The Board of Directors convened on November 11, 2025, to approve these financial results. The meeting, which began at 2:00 PM and concluded at 10:30 PM, also saw the review and approval of the results by the Audit Committee.

Company Overview

Chartered Logistics Limited, with its registered office in Ahmedabad, operates as a single-segment company in the logistics sector. The company's vision is "To be a premium logistics company with focus on better than the best," emphasizing values such as honesty, integrity, commitment, efficiency, and safety.

Additional Notes

1. The company's equity share capital stands at Rs 202.40 lakhs.
2. Chartered Logistics has recently acquired a 99.99% stake in a subsidiary named "Chartered Comcare IFSC Limited."
3. The financial results have been prepared in accordance with Indian Accounting Standards (Ind AS) and have undergone a limited review by statutory auditors.

Investors and stakeholders should note that while the company has shown profit growth, the significant decline in revenue may warrant attention. The management's strategies to address this revenue challenge and sustain profitability will be crucial in the coming quarters.

Chartered Logistics Limited , a premium logistics company, has announced a significant corporate action involving the conversion of convertible warrants into equity shares. The company's board of directors approved the issuance and allotment of 35,00,000 equity shares, each with a face value of ₹1, following the conversion of an equal number of convertible warrants.

Key Details of the Allotment

The allotment details are as follows:

Financial Implications

• Exercise Price: The company received ₹2.05 crore as the remaining exercise price, calculated at ₹5.85 per warrant.
• Total Warrant Price: The total warrant exercise price was ₹7.80 per warrant.
• Capital Structure Change: Following this allotment, Chartered Logistics' paid-up share capital increased from ₹12.36 crore to ₹12.71 crore.

Impact on Shareholders

The newly allotted equity shares rank pari passu with the existing equity shares in all respects, including dividend rights. This means that the new shares have equal footing with the previously issued shares, ensuring fair treatment for all shareholders.

Corporate Governance

The allotment was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting where this decision was made commenced at 15:00 PM and concluded at 15:40 PM.

This corporate action demonstrates Chartered Logistics' commitment to its growth strategy and potentially signals investor confidence in the company's future prospects. However, shareholders and potential investors should always conduct their own research and consider seeking professional advice before making investment decisions based on such corporate actions.