Details of Voting Results along with scrutinizer report for the purpose of AGM of the company.
Awaiting price reaction for this filing.
Charms Industries Ltd held its 33rd AGM on September 30, 2025 at its registered office in Ahmedabad, where all 6 resolutions were passed with 100% approval and zero votes against. The resolutions included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mrs. Nehalben Shivkumar Chauhan as director (retirement by rotation), re-appointment of M/s Ashit N. Shah & Co. as statutory auditor, appointment of two new independent directors (Mr. Ashok Mankodi and Mr. Dilipkumar Ramprasad Joshi), and appointment of M/s SJV and Associates as secretarial auditor. Of the 3,395 total shareholders on record date, only 20 attended in person (2 promoter group and 18 public), while 42 shareholders cast valid votes totaling 1,573,141 shares, representing 38.31% of the 4,106,100 outstanding shares. Voting was split between remote e-voting (36 members, 63.82% of votes) and AGM poll (6 members, 36.18% of votes).
This is a routine procedural AGM with no surprises — all resolutions passed unanimously, including the appointment of two new independent directors and re-appointment of the statutory auditor. No material impact on shareholders or stock price is expected as no business-changing items (like fundraising, M&A, or dividend changes) were on the agenda.