Chartered Logistics Ltd — Board Meeting, 21-05-2025: Board Meeting

Chartered Logistics Limited has announced a board meeting on which the standalone and consolidated financial results for the quarter and half-year ended March 31, 2025, were approved. The statutory auditors issued unmodified opinions on these audited results. The Board approved omnibus related party transactions for FY2025-26 and appointed Agarwal & Mehta Company Secretaries LLP as Secretarial Auditor, and Hemal P Doshi & Associates as Internal Auditor, both for five-year terms subject to shareholders' approval. The company delivered a consolidated net profit of Rs. 66.73 lakh, with earnings per share at Rs. 0.07. Total assets increased to Rs. 89.71 Cr from Rs. 72.82 Cr, reflecting business growth and strengthening financial position.