CHARMS INDUSTRIES LTD.

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.

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.

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.

Charms Industries Limited's Board of Directors has recommended the appointment of M/s Nisarg Sharma & Associates as the Secretarial Auditor for five consecutive financial years, from FY 2026-27 to FY 2030-31. This appointment is subject to shareholder approval at the upcoming 34th Annual General Meeting (AGM) scheduled for September 30, 2026. The Board also approved the Board's Report for FY 2025-26 and authorized the finalization of the Annual Report. Additionally, the Board proposed significant alterations to the Memorandum and Articles of Association to align with the Companies Act, 2013, including expanding business objects into sectors like iron and steel, pharmaceuticals, hospitality, and real estate, while retaining IT services.

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.

Charms Industries Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also accepted the resignation of SJV & Associates as Secretarial Auditor and appointed Nisarg Sharma & Associates to fill the casual vacancy. The company noted that it has nil revenue from operations and is unable to obtain business orders, but is preparing financial statements on a going concern basis due to expectations of future business agreements. The trading window will re-open 48 hours after the results declaration.

Charms Industries Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the un-audited financial results for the quarter ending June 30, 2026. The meeting will also address any other business with the permission of the Chair. In line with SEBI regulations, the trading window for designated persons, connected persons, and their relatives will remain closed from July 1, 2026, and will reopen 48 hours after the financial results are declared.

Charms Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the conclusion of the Board Meeting scheduled to approve the Un-Audited Financial Results for the quarter ending June 30, 2026. During this period, promoters, directors, key managerial personnel, designated persons, employees, and their immediate relatives are prohibited from trading in the company's shares. The exact date of the Board Meeting will be communicated separately.

Charms Industries Limited's Board of Directors approved the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026, along with the Auditor's Report, which had an unmodified opinion. Concurrently, the Board approved the allotment of 1 equity share of Re. 1/- each for every 1 equity share of Rs. 10/- each to shareholders as of the record date, May 20, 2026. This action is pursuant to the Scheme of Capital Reduction, which became effective on April 21, 2026, reducing the paid-up capital from Rs. 4.10 Cr (41.06 lakh shares of Rs. 10) to Rs. 41.06 Lacs (41.06 lakh shares of Re. 1).

Charms Industries Limited's Board of Directors approved the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026. The Statutory Auditors issued an unmodified opinion on these results. Additionally, the Board approved the allotment of 1 equity share of Re. 1/- each fully paid up against every 1 equity share of Rs. 10/- each fully paid up, pursuant to the Scheme of Capital Reduction. This capital reduction, effective April 21, 2026, reduces the paid-up capital from Rs. 4,10,61,000 to Rs. 41,06,100. The record date for this action was May 20, 2026. The trading window will re-open 48 hours after the results declaration.