StockWatch
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Other Financial Services
AGM/EGM7 Sept 2026, 08:11 pm

Charms Industries Ltd Announces 34th AGM and Annual Report 2025-26

AI Summary

Charms Industries Limited has filed its Annual Report for the financial year 2025-26, along with the notice for its 34th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 1:30 PM IST at the company's registered office in Ahmedabad. The company is offering remote e-voting facility from September 27 to September 29, 2026. The report includes financial statements, the Board of Directors' report, and the auditors' report. Key agenda items for the AGM include the adoption of financial statements and the appointment of a director retiring by rotation. The appointment of M/s Nisarg Sharma & Associates as Secretarial Auditor is also up for approval.

Key Highlights

  • Annual Report for FY 2025-26 filed.
  • 34th AGM scheduled for September 30, 2026.
  • Remote e-voting facility available for shareholders.
  • Financial statements and auditor reports included.
  • Director appointment and secretarial auditor appointment on agenda.