Chartered Logistics Ltd — Dividend/Bonus, 08-09-2025: Corp. Action

Chartered Logistics has announced its 30th Annual General Meeting (AGM) will convene on September 27. For this purpose, the company's Register of Members and Share Transfer Books will be closed from September 21 to September 27. Shareholders will have an e-voting facility through CDSL, available from 9:00 a.m. on September 24 to 5:00 p.m. on September 26. The cut-off date to determine eligibility for e-voting is September 19. Those who do not e-vote can still cast their ballot during the AGM. This informs shareholders about key dates for their participation.