Charms Industries Limited has scheduled its 4th Board Meeting of FY 2026-27 to be held on Friday, August 14, 2026. The meeting will take place at the company's corporate office located at 108-B/109, Sampada Building, Mithakhali Six Roads, Opposite Hare Krishna Complex, Behind Kiran Motors, Ahmedabad-380009, Gujarat.
The primary agenda items for the board meeting include:
- Consideration, approval, and taking on record of the Un-Audited Financial Results of the Company for the quarter ending June 30, 2026
- Consideration of any other matter with the permission of the Chair and majority of the Directors
The disclosure is made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms that the trading window closure for all designated persons, connected persons, and their immediate relatives has been in effect since Wednesday, July 1, 2026. This closure was previously intimated via letter dated June 29, 2026. The trading window will reopen after 48 hours of the declaration of the financial results following the board meeting, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and the company's Code of Conduct for Prevention of Insider Trading.
The document is signed by Shivkumar R. Chauhan, Managing Director (DIN: 00841729), on behalf of Charms Industries Limited.