Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Chartered Logistics has submitted the following in respect of aggregate voting results of remote e-voting and poll taken at the 29th Annual General Meeting of the Company held on Tuesday, September 24, 2024 at 10:00 am at the registered office of the Company situated at B-501, Stellar,opp. Arista, Sindhubhavan Road, Ahmedabad-380059: Consolidated Report of Scrutinizer dated September 24, 2024 issued by Yash Mehta, Proprietor (FCS no.:12143, CP No.:16535) of Yash Mehta & Associates, Company Secretaries, Ahmedabad, containing consolidated report on remote e-voting and poll.
The above information is a part of company’s filings submitted to BSE.
