Charms Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve a meeting of the Board of Directors of the Company will be held on Wednesday, November 12, 2025 to consider and approve unaudited Financial Results of the Company for the Quarter ended on 30th September, 2025 as per regulation 33 of SEBI (Listing Obligation Disclosure Requirement) regulations, 2015 along with Limited review Report. 2. Any other Business with the permission of the chair and Majority of Directors