Chartered Logistics Ltd — Board Meeting, 14-05-2025: Board Meeting

Chartered Logistics Limited has announced a board meeting to consider the financial results for the quarter and year ended March 31, 2025. The company plans to appoint Agarwal & Mehta Company Secretaries LLP as its Secretarial Auditor and Hemal P Doshi & Associates as Internal Auditor. Omnibus approval for related party transactions will also be sought. The trading window for insiders has been closed since April 1, 2025, and will remain so until 48 hours after the results are approved. These steps highlight the company’s focus on governance and financial transparency.