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.

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.