Proceedings of 33rd AGM held on Tuesday, 30th September, 2025.
Awaiting price reaction for this filing.
Charms Industries Ltd held its 33rd AGM on Tuesday, September 30, 2025, at its registered office in Ahmedabad from 12:45 PM to 1:20 PM. The meeting was chaired by Independent Director Mr. Harshad Shantilal Gandhi and attended by the Managing Director, two other Directors, and the CFO. Out of 3,395 total shareholders as on the cut-off date of September 23, 2025, only 20 members (including authorized representatives) attended in person, and no proxies were appointed. Six resolutions were transacted: adoption of FY25 audited financial statements, re-appointment of Director Ms. Nehalben Chauhan (retiring by rotation), re-appointment of statutory auditor M/s Ashit N. Shah & Co., 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. Remote e-voting was open from September 27 to September 29, 2025, with ballot voting also available at the venue. The combined voting results are pending and will be announced within two working days.
This is a routine procedural disclosure — no material financial or strategic decisions were taken. Shareholders should watch for the voting results within two days, particularly on the appointment of two new Independent Directors, which could strengthen board governance.