calendar Events for Passing of an Ordinary Resolutions through Postal Ballot
Price
▲ 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 informed the stock exchange about the schedule for seeking shareholder approval through a postal ballot process. The Board appointed a scrutinizer on November 12, 2025, with November 21, 2025 fixed as the cut-off date to identify eligible shareholders. The postal ballot notice will be dispatched on November 24, 2025, and remote e-voting will run from November 28, 2025 (9:00 AM) to December 27, 2025 (5:00 PM). The scrutinizer's report and declaration of results are scheduled for December 30, 2025. The actual text or subject of the ordinary resolution being voted on is not disclosed in this filing.
This is a procedural calendar announcement only and does not reveal the substance of the resolution. Shareholders should watch for the postal ballot notice (expected November 24, 2025) to understand what approval is being sought before deciding to vote.