Charms Industries Limited has intimated BSE Limited about a scheduled board meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled to be held on Friday, October 23, 2026 at the company's Registered Office located at 108-B/109 Sampada Building, Mithakhali Six Roads, Opp-Hare Krishna Complex, B/H Kiran Motors, Ahmedabad-380009 Gujarat.
Agenda Items
The board will consider the following businesses:
- To Increase Authorised Share Capital of the Company, subject to necessary approvals
- To evaluate the proposal for raising of funds for augmenting the financial resources of the Company, by way of issue of equity Shares or Convertible Equity Warrants or through any permissible method as may be decided by the Board, subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company
- Any other matter with the permission of the Chairman
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations and the Company's "Code of Conduct for Prohibition of Insider Trading", the Trading Window for dealing in the securities of the Company is closed for all insiders including the Designated Persons and their immediate relatives. The closure period began on October 01, 2026 and will open after the expiry of 48 hours from the declaration of financial results for the half year ended on September 30, 2026.