Annual Report of Charms Industries Limited for the Financial Year 2024-25.
Awaiting price reaction for this filing.
Charms Industries Limited has filed the notice of its 33rd Annual General Meeting (AGM) along with the Annual Report for the financial year 2024-25 with BSE. The AGM is scheduled to be held on Tuesday, September 30, 2025 at 12:30 PM at the company's registered office in Ahmedabad, Gujarat. The documents were sent electronically to shareholders as of the cut-off date of August 29, 2025, and the register of members will remain closed from September 24 to September 30, 2025. Key business to be transacted includes adoption of audited financial statements, re-appointment of Ms. Nehalben Shivkumar Chauhan (director retiring by rotation), re-appointment of M/s Ashit N. Shah & Co. as Statutory Auditor for a second term of five years (till the 38th AGM in 2030), appointment of two new Independent Directors (Mr. Ashok Mankodi and Mr. Dilipkumar Ramprasad Joshi) for five-year terms, and appointment of M/s SJV and Associates as Secretarial Auditor for FY 2025-26 and FY 2026-27. E-voting will be available from September 27 to September 29, 2025, with CDSL as the platform and M/s SJV & Associates acting as the scrutinizer.
This is a routine regulatory filing notifying shareholders of the upcoming AGM and the agenda items requiring their approval. Shareholders should review the resolutions, particularly the auditor re-appointment and new independent director appointments, and exercise their voting rights during the e-voting window (September 27-29, 2025) or at the AGM on September 30, 2025. No immediate material impact on stock price is expected from this filing.