Book closure for 33rd AGM to be held on Tuesday, 30th September, 2025.
Awaiting price reaction for this filing.
Charms Industries Ltd has informed the BSE that the share transfer book and register of members will remain closed from Wednesday, 24 September 2025 to Tuesday, 30 September 2025 (both days inclusive). The closure is for the company's 33rd Annual General Meeting (AGM), which is scheduled for Tuesday, 30 September 2025 at 12:30 p.m. for the financial year 2024-25. The intimation is filed under Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI Listing Obligations and Disclosure Requirements. BSE Scrip Code is 531327 and the filing is signed by Managing Director Shivkumar Raghunandan Chauhan.
Investors should note that no shares will be transferable during the book closure window from 24 to 30 September 2025. Anyone wishing to be eligible to vote or attend the 33rd AGM must ensure their shares are registered in their name before 24 September 2025.