Charms Industries Limited will hold a board meeting on Friday, October 23, 2026, to consider increasing the company’s authorised share capital and evaluating a proposal to raise funds through the issuance of equity shares or convertible equity warrants, subject to regulatory and shareholder approvals. The trading window for the company’s securities is closed for insiders and designated persons until after the declaration of financial results for the half year ended September 30, 2026.