BSE filing, BSE: 531327. Summary written from the filing by ALFA Finder's alert engine.
More from Charms Industries Ltd
All →Charms Industries Change in Control
Charms Industries' promoters agreed to sell a 24.37% stake to new acquirers, triggering an open offer. The board also approved preferential issues and an EGM.
Charms Industries Q4 FY26 Results: Net Loss of ₹0.1 Cr
Charms Industries Ltd reported a net loss of ₹0.1 Cr for Q4 FY26.
- Key figure
- Net loss ₹0.1 Cr
Charms Industries Financial Results
Charms Industries Limited approved audited standalone financial results for the year ended March 31, 2026. The Board also approved share capital reduction and consequent allotment.
Charms Industries Legal & Regulatory
Charms Industries Limited has fixed May 20, 2026, as the Record Date for its share capital reduction scheme approved by the NCLT. Existing shares of Rs. 10 each will be reduced to Rs. 1 each. This internal restructuring aims to write off accumulated losses and present a realistic balance sheet without impacting creditor interests.
Charms Industries Board Meeting Outcome
Charms Industries Limited approved May 20, 2026, as the record date for its equity share capital reduction. The paid-up capital will be reduced from ₹4.11 Crore to ₹0.41 Crore by reducing the face value from ₹10 to ₹1 per share. The board also undertook to safeguard the interests of all stakeholders.
Charms Industries Other Announcement
Charms Industries Limited informed BSE that it is not identified as a 'Large Corporate' for the financial year ended March 31, 2026. Consequently, the disclosure requirements under SEBI's framework for fund raising by issuance of debt securities are not applicable to the company.
Other board meeting outcome announcements
All →R R Kabel Board Meeting Outcome
RR Kabel's board approved amendments to its UPSI fair disclosure code on 28 October 2026. The amended code is enclosed and posted on the company website.
M K Exim (India) Board Meeting Outcome
M.K. Exim (India) approved shifting its registered office within Jaipur to Plot J-1247, Sitapura. The board meeting was held on October 28, 2026.
United Spirits Board Meeting Outcome
United Spirits' board approved amendments to its insider trading code on 28 October 2026, effective 29 October 2026. The revised code is available on the company website.
SBI Funds Management Board Meeting Outcome
SBI Funds Management extended internal auditor Chhajed & Doshi's term to March 31, 2030. This routine decision was taken at the October 28, 2026 board meeting.
- Execution
- April 1, 2028 to March 31, 2030
Paras Healthcare Board Meeting Outcome
Paras Healthcare filed its board-approved UPSI fair disclosure code under Regulation 8(2). This routine governance policy update reports no business event.
Gateway Distriparks Board Meeting Outcome
Gateway Distriparks' board approved a revised Code of Practices for Fair Disclosure of UPSI under PIT Regulation 8(2). This is a routine governance policy update with no business event.