| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 2 Sep 2026 |
| Fixed Wednesday, September 30, 2026 as the date for convening the 34th Annual General Meeting (AGM) of the Members of the Company at the Registered Office of the Company situated at 108-B/109, Sampada Building, Mithakhali Six Roads, Opposite Hare Krishna Complex, Behind Kiran Motors, Ahmedabad- 380009, Gujarat, India, at 01:30 P.M.IST Charms Industries Limited has informed the exchange about the proceeding of the 34th Annual General Meeting held on 30th September, 2026. (As Per BSE Announcement Dated on 30.09.2026) In Compliance with the Regulation 44(3) of SEBI (LODR) Regulation, 2015. Details of the Scrutinizer Report along with the Voting Result of the 34th Annual General Meeting of the Company is attached herewith. (As per BSE Announcement dated on: 05.10.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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