Notice of AGM scheduled to be held on 30.09.2025 at 12:30 P.M. at the registered office of the company.
Awaiting price reaction for this filing.
Charms Industries Limited (BSE: 531327) has notified its 33rd Annual General Meeting (AGM) for the financial year 2024-25, scheduled for Tuesday, September 30, 2025 at 12:30 PM at the registered office in Ahmedabad. Ordinary business includes adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Ms. Nehalben Shivkumar Chauhan as Director (retiring by rotation), and re-appointment of M/s Ashit N. Shah & Co. as Statutory Auditor for a second consecutive 5-year term (till the 38th AGM in 2030). Special business includes appointment of two new Independent Directors — Mr. Ashok Mankodi and Mr. Dilipkumar Ramprasad Joshi — each for a 5-year term from September 30, 2025 to September 29, 2030, and appointment of M/s SJV and Associates as Secretarial Auditor for FY 2025-26 and FY 2026-27. The register of members will remain closed from September 24 to September 30, 2025, and remote e-voting will be open from September 27 to September 29, 2025 via CDSL.
Routine AGM notice — no immediate impact on share price. Shareholders should note the book closure period (Sept 24–30, 2025) and remote e-voting window (Sept 27–29, 2025) to exercise their voting rights on director appointments and auditor re-appointments.