Board Meeting Announcement for Chartered Logistics Ltd - May 21, 2025

Chartered Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve A. To Consider and approve the Standalone Audited Financial Results (Under Ind AS) For the Quarter and Year Ended On 31st March 2025 B. To appoint AGARWAL & MEHTA COMPANY SECRETARIES LLP as the Secretarial Auditor of the Company. C. To Appoint M/s Hemal P Doshi & Associates as Internal Auditor of the company. D. To give omnibus approval for the Related Party Transactions. E. Any Other Business with The Permission of Chair.