Chartered Logistics531977Board meeting scheduled

Board meeting on 5 November 2026 to consider September quarter results

Chartered Logistics Ltd has informed BSE that its Board of Directors will meet on Thursday, 5th November, 2026 at 01:00 p.m.

By ScoutQuest · Tue 27 Oct 2026, 11:18 AM IST · 2 min read

Board Meeting Date: Thursday, 5th November, 2026 at 01:00 p.m.
Agenda: Standalone and Consolidated Unaudited Financial Results (under Ind AS) for the quarter and half year ended 30th September, 2026
Trading Window Closure: closed from October 1, 2026 till 48 hours after the results are adopted

Chartered Logistics Ltd has informed BSE that a meeting of its Board of Directors is scheduled for Thursday, 5th November, 2026.
The meeting will be held at 01:00 p.m. at the registered office: A-409, Stellar, Opp. Arista, Sindhubhavan Road, Ahmedabad-380059.
The main agenda item is to consider the Standalone and Consolidated Unaudited Financial Results (under Ind AS) for the quarter and half year ended 30th September, 2026.
A second item on the notice is any other business with the permission of the chair.

The trading window for promoters/promoter group, directors, designated employees/designated persons and their immediate relatives has been closed from October 1, 2026.
It will continue to remain closed till 48 hours after the results are adopted.
In simple terms, company insiders cannot buy or sell the shares during this period, so that they do not trade while in possession of results that the market has not yet seen.

This is a notice of a scheduled board meeting. It sets the date on which the board will take up the company's results for the September 2026 quarter and half year.
The earnings information itself comes with the outcome of that meeting, so 5th November, 2026 is the date on which the company's quarterly numbers are expected to be considered by the board.
The update covers both standalone and consolidated results, which means investors will see the performance of the company on its own as well as along with its subsidiaries.
The trading window dates are a routine part of the quarterly results cycle and apply to insiders, not to the general investing public.

Board meeting intimations are routine calendar events and are usually read as a schedule announcement rather than as news about performance.
The useful takeaway is the date: 5th November, 2026, when the board meets to consider the September quarter and half year results.
Whether the news is positive or negative for the business can only be judged from the actual results considered at that meeting, not from this notice.

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