Nimbus Foods Industries: Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to regulation 30 of SEBI (LODR) Regulations 2015 we would like to inform you that members of Charms Industries Limited in their duly called and convened 24th Annual General Meeting held on Monday 30th September 2019 at registered office of the company at 03:30 PM and concluded at 05:00 PM transacted the following business:
1. To receive consider and adopt the Audited Financial Statements of the Company for the year ended 31st March 2019 including Audited Balance Sheet as at 31st March 2019 and the Statement of Profit & Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.
2. To appoint Director in place of Mr. Sharad Khandelwal (DIN- 03447732) who retires by rotation and being eligible offers himself for re-appointment as a Director of the Company.
The details of Voting Result will be submitted separately as required under Regulation 44(3) of regulation 30 of SEBI (LODR) Regulation 2015.