BSECompany Update3d ago · 17 Aug 2026, 11:48 am

Newspaper Advertisement for un-Audited Financial Results of the company for the Quarter ended on June 30, 2026

Charms Industries Ltd · 531327

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Charms Industries Ltd has published un-audited financial results for the quarter ended June 30, 2026, and also announced the sixth annual general meeting of Toss The Coin Limited, which will be held through video conference on September 11, 2026.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Charms Industries Ltd - 531327 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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CHARMS INDUSTRIES LIMITED (CIN: L72900GJ1992PLC017494) Reg. Office: 108-B/109Sampada Building, Mithakhali Six Roads, Opp-Hare Krishna Complex, B/H Kiran Motors, Ahmedabad-380009 Gujarat Contact No. 09898031513 Website: www.charmsindustries.co.in E-mail: charmsltd@yahoo.com Date: August 17, 2026 BSE Limited, P.J. Towers, Dalal Street, Mumbai-400 001 Sub.: Newspaper Advertisement for Un-Audited Financial Results of the Company for the Quarter ended on June 30, 2026 BSE Scrip Code: 531327 Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of Newspaper Advertisement containing extract of Un- Audited Financial Results for the Quarter ended on June 30, 2026 as per regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 published in the Financial Express in English Edition and Financial Express in Gujarati Edition. Kindly take the same in your record. Thanking you, Yours faithfully, For, CHARMS INDUSTRIES LIMITED Shivkumar R. Chauhan Managing Director DIN:00841729 Encl: As above FORMA PUBLICANNOUNCEMENT (UnderRegulation 6oftheInsolvencyandBankruptcyBoardof India(Insolvency ResolutionProcessforCorporatePersons)Regulations,2016) FORTHEATTENTION OFTHE CREDITORS OF MAARSSOFTWAREINTERNATIONALLIMITED RELEVANTPARTICULARS 1. Name ofcorporate debtor Maars SoftwareInternational Limited 2. Date ofincorporationofcorporate debtor 23/08/1995 3. Authority under whichcorporatedebtor ROC Chennai isincorporated/registered 4. Corporate IdentityNo. /Limited Liability L72300TN1995PLC032675 IdentificationNo. of corporate debtor 5. Address of theregistered officeand principal 106/2,HabibullahRoad,T. Nagar, office (if any) of corporate debtor Chennai 600017,Chennai , Tamil Nadu,India,600017 6. Insolvency commencement date in respect 11thAugust, 2026 of corporate debtor 7. Estimated date of closure of insolvency 07thFebruary, 2027 resolution process 8. Name andregistrationnumber of the Dharmendra Dhelariya insolvency professional acting as interim IBBI/IPA-001/IP- resolutionprofessional P00251/2017-2018/10480 9. Addressande-mail ofthe interim resolution Address- B-201,Ratnaakar Prestine, professional, asregisteredwiththeBoard Nr.Avi Bunglows, OppStarBazar, Jodhpur, Satellite, PrernatirthDerasar Road, Ahmedabad,Gujarat ,380015. Email-dhelariya@gmail.com 10. Addressande-mail tobeusedfor cirp.maarssil@gmail.com correspondencewiththeinterim Address:- C/o. Dhelariya & Associates resolutionprofessional B-605,Titanium Square, ThaltejCross Road, Thaltej,Ahmedabad, Gujarat- 380054. 11. Last datefor submissionof claims 25thAugust, 2026 12. Classes of creditors, if any, under clause (b) NA of sub-section(6A) of section21, ascertained by the interim resolutionprofessional 13. Names of Insolvency Professionals identified -- to act as Authorised Representative of creditorsinaclass(Threenames foreachclass) 14. (a) RelevantForms and (a)Weblink: (b)Details of authorized representatives https://www.ibbi.gov.in/home/downloads TOSS THE COIN LIMITED areavailable at: (b)Notapplicable NoticeisherebygiventhattheNationalCompanyLawTribunalhasorderedthecommencementofacorporateinsolvencyresolution (Formerly known as Toss the Coin Private Limited) processoftheMaarsSoftwareInternationalLimitedon11thAugust2026. No.1A, Bheemanna Mudali Street, Alwarpet, Chennai – 600018 ThecreditorsofMaarsSoftwareInternationalLimited,areherebycalledupontosubmittheirclaimswithproofonorbefore25th +91 44 4385 5211 | info@tossthe.co.in | www.tossthe.co.in | August2026totheinterimresolutionprofessionalattheaddressmentionedagainstentryNo.10. CIN: L72900TN2020PLC138199 Thefinancialcreditorsshallsubmittheirclaimswithproofbyelectronicmeansonly.Allothercreditorsmaysubmittheclaimswith proofinperson,bypostorbyelectronicmeans. PUBLIC NOTICE REGARDING THE SIXTH ANNUAL GENERAL Afinancialcreditorbelongingtoaclass,aslistedagainsttheentryNo.12,shallindicateitschoiceofauthorisedrepresentative fromamongthethreeinsolvencyprofessionalslistedagainstentryNo.13toactasauthorisedrepresentativeoftheclass[specify MEETING ("AGM") TO BE HELD THROUGH VIDEO class]inFormCA. CONFERENCE ("VC") / OTHER AUDIO-VISUAL MEANS Submissionoffalseormisleadingproofsofclaimshallattractpenalties. ("OAVM") AND INFORMATION ON E-VOTING Dharmendra Dhelariya Interim resolution Professional Notice is hereby given that the Sixth AGM of Toss The Coin Limited InthematterofMaarsSoftwareInternationalLimited ("Company") will be held on Friday, 11th September, 2026, at 10.00 a.m. RegistrationNumber:IBBI/IPA001/IP-00251/2017-2018/10480 (IST) through Video Conference ("VC") / Other Audio-Visual Means ("OAVM") Date:14thAugust,2026 AFANumber:AA1/10480/02/300627/109364 Place:Ahmedabad AFAvalidupto30/06/2027 in compliance with various Circulars issued by the Ministry of Corporate Affairs and by the Securities Exchange Board of India (collectively referred to as "Circulars") and in compliance with the provisions of the Companies ¡¼¼½mÿ¼¼ÿ¼ @¼Ì‡h•м¼œ Ad ÿ¼Âû¼ÂhÌm Act, 2013 ("the Act") and the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 ("Listing Regulations") to transact the business set forth in the notice of the meeting dated 14th @¼¼Zù¼ÿ¼Â-ù¼¼Ìмÿ¼ •¼Ìm, @¼û¼y¼¡¼¼y-380058 ö¼Ì‡¼ :079-48081200, ¡¼Ìù¼¬¼¼Ah :www.vadilalgroup.com August, 2026 ("Notice") through voting by electronic means ("e-voting"). CIN :L51100GJ1985PLC007995Aû¼ÌAÿ¼ :investor.relations@vadilalgroup.com Members participating in the meeting through VC / OAVM facility shall be 41û¼Â ¡¼¼½©¼™K ¬¼¼û¼¼‡ü¼ ¬¼ú¼¼‡¼Â ‡¼¼Ìh¬¼, reckoned for the purpose of quorum under Section 103 of the Act. In compliance with the Circulars, the requirement of sending the physical ù¼ÆK-ù¼Z†¼ @¼‡¼Ì •Âû¼¼Ìh C-¡¼¼ÌhÃS¼ û¼¼½°t¼Â copy of AGM Notice and Annual Report to members has been dispensed with and hence, the Annual Report including the Notice of the AGM for the FY 2025-26 have been sent only through electronic mode on 14th August, 2026 to all the members as on 7th August, 2026 ("Cut-off date for dispatch") whose email addresses are registered with the Company / MUFG Intime India Private Limited (formerly Link Intime India Private Limited), the Registrar & м¼m¡¼¼ û¼¼hÌ ü¼¼Ì^£¼Ì. Share Transfer Agent ("MUFG Intime / RTA”) / Depositories / Depository K¼Ìм¼Î•Ìh @¼ö̬¼™ û¼w¼¼ÿ¼ü¼ (@¼Ìû¼¬¼Â@¼Ì) @¼Ì t¼Ì‡¼¼ м½•мw¼ ‡¼Z. 14/2020, 17/2020, 20/2020, 2/2021, 3/2022 @¼‡¼Ì Participant(s). The above documents are made available on the website 10/2022, 09/2023 @¼‡¼Ì 09/2024 @¼‡¼ÆOû¼Ì t¼¼•ÂQ¼ 8 @¼Ì½Š¼œÿ¼, 2020 @¼‡¼Ì 13 @¼Ì½Š¼œÿ¼, 2020, 5 û¼Ì, 2020, 13 of the Company at www.tossthe.co.in the websites of BSE Limited at www.bseindia.com and RTA at www.instavote.linkintime.co.in. However, the physical copies of the Annual Report for FY 2025-26 will be sent to those members who specifically request for the same. ^• K•¼ü¼Ìÿ¼ м½•мw¼ ‡¼Z. SEBI/HO/CFD/CMD1/CIR/P/2020/79, SEBI/HO/CFD/CMD2/CIR/P/2021/11 Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, SEBI/HO/CFD/CMD2/CIR/P/2022/62 @¼‡¼Ì SEBI/HO/CFC/PoD-2/P/CIR/2023/4, SEBI/HO/CFD/ a physical communication is being sent to those shareholders whose CFD-PoD-2/P/CIR/2023/167 @¼‡¼Ì SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 @¼‡¼ÆOû¼Ì t¼¼•ÂQ¼ 12 e-mail IDs are not registered, containing the weblink and exact path of the û¼Ì, 2020, 15 ^‡ü¼Æ@¼¼•Â, 2021, 13 û¼Ì, 2022 @¼‡¼Ì 5 ^‡ü¼Æ@¼¼•Â, 2023, 7 @¼¼ÌLh¼Ìù¼•, 2023 @¼‡¼Ì 3 @¼¼ÌLh¼Ìù¼•, members after 7th August, 2026 (the cutoff date for dispatch), can request a copy of the AGM Notice and Annual Report by contacting the Company at info@tossthe.co.in. Members holding shares in demat mode and have not updated their KYC details are requested to register their email addresses and other KYC information through their respective Depository Participants. û¼¼hÌ †ü¼¼‡¼û¼¼Z ÿ¼Ì¡¼¼û¼¼Z @¼¼¡¼£¼Ì. system at www.instavote.linkintime.co.in. The detailed instructions [Showing first 8,000 characters — download PDF for full document]