Camex Ltd board approves 37th AGM notice for August 7, 2026 via video conferencing
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Camex Ltd board met on July 6, 2026 and approved the Directors Report, Corporate Governance Report and Management Discussion and Analysis for FY ending March 31, 2026. It noted the Secretarial Audit Report for FY 2025-26 from Ravi Kapoor and Associates. The board approved the notice for the 37th Annual General Meeting to be held on Friday, August 7, 2026 through video conferencing. The cut-off date for AGM voting eligibility is July 31, 2026 and the record date is August 1, 2026. Mr. Ravi Kapoor was appointed as scrutinizer for the e-voting process.
Routine AGM-related approvals. Shareholders should note August 7 AGM date and July 31 cut-off for voting eligibility. No material business or financial impact.