Outcome of board meeting approving notice of 33rd AGM, Annual report for the year 2024-25 and date of 33rd AGM scheduled to be held on 30.09.2025. at the registered office of the company.
Awaiting price reaction for this filing.
The board of Charms Industries Ltd held its 3rd meeting for FY 2025-26 on 6 September 2025 and approved several items. It accepted the resignation of Mr. Biren Jagdishkumar Thaker as Chief Financial Officer and Key Managerial Personnel, effective the same day, and appointed Mr. Paresh Popatlal Joshi as the new CFO and KMP. The board approved the notice and Directors' Report for the 33rd Annual General Meeting, scheduled for 30 September 2025 at the registered office in Ahmedabad. It also fixed the book closure period from 24 September to 30 September 2025. Additionally, M/s SJV & Associates was appointed as Secretarial Auditor for FY 2025-26 and 2026-27, and also as Scrutinizer for the e-voting process at the AGM.
The mid-year CFO change is the main point for shareholders — investors should watch for any reasons behind the sudden exit and assess the new CFO's background. The AGM and routine governance items are standard and unlikely to move the stock.