Charms Industries seeks member approval for MOA/AOA changes

Charms Industries Limited's Board of Directors, in a meeting held on September 2, 2026, approved proposed alterations to the Memorandum of Association (MOA) and adoption of a new set of MOA and Articles of Association (AOA). These changes, which include expanding business objects to sectors like iron and steel, pharmaceuticals, hospitality, real estate, and construction, are subject to member approval at the 34th Annual General Meeting (AGM) scheduled for September 30, 2026. The Board also approved the Board's Report for FY 2025-26 and recommended the appointment of M/s Nisarg Sharma & Associates as Secretarial Auditor for five years. A cut-off date of September 23, 2026, was set for determining voting eligibility.