CHARTERED LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 ,inter alia, to consider and approve (i) the Standalone Unaudited Financial Results prepared under Ind-AS alongwith a Limited Review Report by the Statutory Auditors for the quarter ended on 30th June, 2024. (ii)Adoption of new format of AOA and MOA. (iii) Draft Director Report for Financial Year 2023-24. (iV) Take not of Compliance status of the Company pertaining to SEBI PIT Regulations. (v) Any other