Advertisement of Newspaper Clippings for the Notice of Postal Ballot of the company, published on Tuesday, November 25, 2025 in the Indian Express Page No 5 and financial Express Page No 5.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Camex Ltd has published a newspaper advertisement for its Postal Ballot notice on November 25, 2025 in Indian Express and Financial Express, as required under SEBI Listing Regulations. The postal ballot seeks shareholder approval for two ordinary resolutions: (1) an increase in the company's authorised share capital along with a corresponding amendment to Clause V of the Memorandum of Association, and (2) approval for material related party transactions with Camex Speciality Private Limited for availing guarantee or security in respect of the company's borrowings. Remote e-voting through CDSL will be open from November 28, 2025 (9:00 AM) to December 27, 2025 (5:00 PM), with the cut-off date set as November 21, 2025. Mr. Ravi Kapoor has been appointed as the scrutinizer for the postal ballot process. The result will be announced on or before December 30, 2025.
Shareholders of Camex Ltd should review and cast their votes before December 27, 2025. If approved, the authorised capital increase could pave the way for a future equity issuance, while the related party transaction approval allows the company to obtain guarantees from Camex Speciality Private Limited for its borrowings.