Newspaper Advertisement of Notice of the 33rd AGM, E-voting Information and Book Closure
Awaiting price reaction for this filing.
Charms Industries Ltd has published newspaper advertisements in the Financial Express (English) and Financial Express (Gujarati) regarding its 33rd AGM. The AGM is scheduled for Wednesday, September 30, 2025 at 12:30 PM, to be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in line with MCA and SEBI guidelines. The e-voting window will open on Saturday, September 27, 2025 at 9:00 AM and close on Monday, September 29, 2025 at 5:00 PM. The record date/cut-off date for determining eligibility to vote is Tuesday, September 23, 2025. Share transfer books and the register of members will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive). The filing is made in compliance with Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (LODR) Regulations, 2015.
This is a routine procedural filing with no material impact on shareholders or the stock price. Shareholders should note the book closure period (Sep 24-30, 2025) during which no share transfers will be processed, and the e-voting window to participate in the AGM remotely.