Charms Industries Ltd

Charms Industries Ltd

Charms Industries Ltd has disclosed the voting results and scrutinizer report for its 34th Annual General Meeting, which was held on September 30, 2026. The meeting saw a total of 3,377 shareholders, with 2 promoters and 28 public shareholders present in person or through proxy. The resolutions passed include the adoption of audited financial statements, appointment of a director, and appointment of a secretarial auditor.

Charms Industries Ltd

Charms Industries Ltd has informed the exchange about the proceeding of the 34th Annual General Meeting held on 30th September, 2026. The meeting was attended by 30 members, including authorized representatives, and the requisite quorum was present. The company secretary welcomed the shareholders and introduced the directors and invitees present at the meeting.

Charms Industries Ltd

Charms Industries Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the conclusion of its Board Meeting to consider and approve the un-audited financial results for the quarter and half year ending September 30, 2026.

Charms Industries Ltd

Charms Industries Ltd has announced the outcome of its Board Meeting held on September 2, 2026, where the Board approved several matters, including the alteration of the Memorandum of Association and adoption of a new set of Articles of Association, subject to approval by the Members at the ensuing AGM.

Charms Industries Ltd

Charms Industries Ltd has announced the recommendation of M/s Nisarg Sharma & Associates as the Secretarial Auditor for five consecutive financial years from FY 2026-27 to FY 2030-31. The Board also approved the alteration of the Object Clause of the Memorandum of Association and the adoption of a new set of Articles of Association.

Charms Industries Ltd

Charms Industries Ltd has announced the outcome of its board meeting held on September 2, 2026, where the board considered and approved various matters, including the appointment of a secretarial auditor, alteration of the object clause of the memorandum of association, and adoption of a new set of articles of association.

Charms Industries Ltd

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.

Charms Industries Ltd

Charms Industries Ltd has announced unaudited financial results for the quarter ended June 30, 2026, along with the resignation of its secretarial auditor and the appointment of a new secretarial auditor to fill the casual vacancy.

Charms Industries Ltd

Charms Industries Ltd has scheduled a Board Meeting on August 14, 2026, to consider and approve the Un-Audited Financial Results for the quarter ending June 30, 2026, and other matters.