Charms Industries Ltd — Important, 06-09-2025: Company Update

Charms Industries Limited's Board has approved a proposal for members to consider and appoint M/s. SJV & Associates, Practicing Company Secretaries, as the Secretarial Auditor. This appointment, subject to member approval at the upcoming 33rd Annual General Meeting, will be for two consecutive financial years, 2025-26 and 2026-27. This move signifies the company's commitment to maintaining robust corporate governance and ensuring independent oversight of its compliance with corporate laws, reinforcing operational integrity for shareholders.