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

Charms Industries Limited has announced the publication of newspaper advertisements regarding its 33rd Annual General Meeting (AGM). These advertisements, published in Financial Express (English) and Financial (Gujarat), provide essential details for shareholders concerning the upcoming AGM. The notice includes information on how shareholders can participate, including e-voting procedures and the book closure period. This disclosure is a crucial corporate governance update, ensuring transparency and enabling shareholders to exercise their voting rights and remain informed about the company's annual proceedings.