Charms Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve 1. To consider and approve the Audited Standalone Financial Results of the Company along with Audit report as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter and year ended on March 31 2026.2. To consider and approve the allotment of 41 06 100 Equity Shares of Re. 1/- each fully paid-up of the Company pursuant to the Order dated March 26 2026 passed by the Honble National Company Law Tribunal Ahmedabad Bench approving the Reduction of Share Capital of the Company under Section 66 of the Companies Act 2013.Accordingly pursuant to the aforesaid reduction of share capital the shareholders of the Company shall be entitled to receive 1 (One) Equity Share of Re. 1/- each fully paid-up for every 1 (One) Equity Share of Rs. 10/- each fully paid-up held by them as on the Record Date i.e. 20th May 2026.3. Any other business with the permission of the Chairman and majority of Directors.
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