Charms Industries Limited has scheduled its 7th Board Meeting of Financial Year 2026-27 to be held on Tuesday, November 03, 2026. The meeting will take place at the company's Registered Office situated 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 and half year ended on 30th September, 2026
- Consideration of any other matter with the permission of the Chair and majority of the Directors
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 trading window was closed for all designated persons, connected persons and their immediate relatives. The closure period began on Thursday, October 01, 2026 (as previously intimated via letter dated September 28, 2026) and will remain closed until 48 hours after the declaration of the financial results following the board meeting.
The disclosure is made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document is signed by Shivkumar R. Chauhan, Managing Director (DIN: 00841729), on behalf of Charms Industries Limited.