AGM/EGM7 Sept 2026, 08:10 pm
Charms Industries Ltd to hold 34th AGM on Sep 30, 2026
AI Summary
Charms Industries Limited has issued a notice for its 34th Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM will be held at the company's registered office in Ahmedabad. Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, the re-appointment of a director retiring by rotation, the appointment of M/s Nisarg Sharma & Associates as Secretarial Auditor for five years, and the alteration of the company's Memorandum of Association. The company is also providing remote e-voting facilities for shareholders.
Key Highlights
- 34th AGM scheduled for September 30, 2026.
- Agenda includes financial statement adoption and director re-appointment.
- Secretarial Auditor to be appointed for five years.
- Alteration of Memorandum of Association is on the agenda.
- Remote e-voting facility available for shareholders.
Price Impact
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