Chartered Logistics Ltd Share Price

AGM Date: 27 Sep 2021

Chartered Logistics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21 2021 to September 27 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27 2021. Summary of Proceedings of the 26th Annual General Meeting (AGM) of the company held on September 27, 2021 (As per BSE Announcement dated on 27.09.2021) Voting Results along with the Scrutinizers Report of the 26th Annual General Meeting of the Company duly held and convened on September 272021 (As Per BSE Announcement Dated on 9/28/2021 11:56:14 AM) Revised Voting Results along with the Scrutinizers Report of the 26th Annual General Meeting of the Company duly held and convened on September 272021 This is to inform you that the Members of Chartered Logistics Limited at their Annual General Meeting held i.e. 27th September 2021 have Appointed M/s Prakash Tekwani & Associations, Chartered Accountants, (Firm Registration No. 120253W), as the Statutory Auditors of the Company for five years commencing from the conclusion of this 26th Annual General Meeting till the conclusion of 31st Annual General Meeting of the Company in place of retiring auditors, M/s. Vidya & Co, Chartered Accountants, (Firm Registration No.308022E). (As Per BSE Announcement Dated on 9/29/2021 4:52:41 AM)

AGM Date: 29 Sep 2022

Dear Sir Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith the Notice alongwith e-voting instruction slip of the Annual General Meeting of the Company to be held on Thursday, 29th September, 2022. The aforesaid notice alongwith e-voting instruction slip is being sent to all eligible shareholders and is also available on the website of the Company. Kindly take the same on your record. Chartered Logistics Limited has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on September 29, 2022. (As Per BSE Announcement Dated on 29/09/2022) Chartered Logistics Limited has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on September 29, 2022. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 28 Sep 2023

AGM 28/09/2023 Annual Report (As Per BSE Announcement Dated on 04/09/2023)

AGM Date: 24 Sep 2024

Outcome of Board Meeting Outcome of Annual General Meeting (As Per BSE Announcement Dated on 24.09.2024)

AGM Date: 27 Sep 2025

Board approved the notice of convening 30th Annual General Meeting of the members of the Company which will be held on Saturday, 27th September, 2025 in compliance with the applicable provisions of the Companies Act, 2013 and circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Notice of Annual General Meeting to be held on Saturday 27th September, 2025 at 10:00 AM at the Registered office of the Company. (As per BSE Announcement Dated on 04.09.2025) Proceedings of Annual General Meeting held on 27th September, 2025. (As per BSE Announcement dated on: 27.09.2025) Resubmission of proceedings of AGM (As Per BSE Announcement Dated on: 30/09/2025)

EGM Date: 15 Dec 2021

INTIMATION OF BOOK CLOSURE / RECORD DATE Chartered Logistics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 09, 2021 to December 15, 2021 (both days inclusive) for the purpose of Extra Ordinary General Meeting (EGM) of the Company to be held on December 15, 2021. (As Per BSE Announcement dated on 23.11.2021) Dear Sir / Madam, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the members of the Company at their meeting held today i.e. Wednesday, 15th December, 2021, has considered and approved the following businesses: 1. Appointment of Ms. Priyanka Kishorbhai Gola (Din: 09384530) as an Independent Director. 2. Appointment of Mr. Dipesh Fulchand Gundesha (Din: 09380797) as an Independent Director. 3. Approved re-classification request received from Mr. Rajendra Gyanchand Gandhi and Mrs. Santoshben Rajendra Gandhi, Promoters of the Company from'Promoter and Promoter Group' category to 'Public' category. (As Per BSE Announcement dated on 15.12.2021) Chartered Logistics Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 17/12/2021)

EGM Date: 23 Apr 2024

Approved issue of 3,00,00,000 Convertible Warrant into Equity shares of INR 1/- each on preferential basis/Private Placement to others (i.e. persons/entities not forming part of the promoter and promoter group) at Rs.7.80/- Per Shares, in compliance with applicable provisions of SEBI ICDR Regulations, 2018, as amended; subject to the approval of the shareholders of the Company and such other regulatory/statutory approval as may be required. The details as required under Regulation 30 of SEBI Listing Regulations with respect to issuance of securities are enclosed as Annexure A. 1.Issue of Convertible Warrants on a Preferential basis to the members other than Promoter/Promoter Group 2.Appointment of Mr. Jaymin Bhati (DIN: 10417772) as an Independent Director (As Per BSE Announcement dated on 01.04.2024) Corrigendum to the notice of EGM. (As Per BSE Announcement dated on 16.04.2024) Proceedings of Extra Ordinary General Meeting (As per BSE Announcement Dated on 23/04/2024) Scrutinizer Report for Extra Ordinary General Meeting (As Per BSE Announcement dated on 24.04.2024)