Appointment of Secretarial Auditor of the company
Awaiting price reaction for this filing.
Charms Industries Limited has announced the appointment of M/s. SJV & Associates, Practising Company Secretaries, as the Secretarial Auditor of the company. The Board of Directors approved this appointment at a meeting held on September 6, 2025, subject to shareholder approval at the upcoming 33rd Annual General Meeting. The appointment is for a term of 2 consecutive years covering financial years 2025-26 and 2026-27. M/s. SJV & Associates is a peer-reviewed firm offering services in company law, securities laws, due diligence, and corporate governance advisory. The signing authority for the disclosure is Shivkumar R. Chauhan, Managing Director.
This is a routine regulatory compliance appointment required under the Companies Act and SEBI listing rules, and it has no direct material impact on the stock price or shareholder value. Investors should note it as standard corporate housekeeping pending AGM approval.