Charms Industries Ltd Board Approves FY26 Annual Report, Sets AGM Date

Charms Industries Ltd announced that its Board of Directors, in a meeting held on September 2, 2026, approved the Board's Report for the financial year ended March 31, 2026, including the Secretarial Audit Report and Management Discussion and Analysis. The company has fixed September 30, 2026, as the date for its 34th Annual General Meeting (AGM). The Board also approved the notice for the AGM and set September 23, 2026, as the cutoff date for voting eligibility. Additionally, the appointment of M/s Nisarg Sharma & Associates as Secretarial Auditor for five years (FY27-FY31) was recommended, subject to member approval. The Board also approved proposed alterations to the Memorandum of Association, including expansion of business objects, and adoption of new Articles of Association, pending member approval via special resolution at the AGM.