Chartered Logistics Ltd — Board Meeting, 16-05-2025: 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 will also appoint Agarwal & Mehta Company Secretaries LLP as Secretarial Auditor and M/s Hemal P Doshi & Associates as Internal Auditor. Additionally, omnibus approval will be sought for related party transactions. The trading window for insiders remains closed since April 1, 2025, and will reopen 48 hours after the results are approved. These updates are key for governance and compliance ahead of financial disclosures.