Camex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve 1. To consider and approve the unaudited ....
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Camex Ltd has called a Board Meeting on November 12, 2025 to consider and approve unaudited financial results for the quarter and half year ended September 30, 2025 (Q2/H1 FY26) along with the limited review report. The Board will also consider increasing the Authorised Share Capital of the company, which would require a consequential amendment to the Memorandum of Association and shareholder approval. Additionally, the Board plans to approve a material related party transaction of up to Rs. 50 Crores with Camex Speciality Private Limited (a related party) for availing corporate guarantee and security. The trading window for insiders remains closed until 48 hours after the results are adopted.
Shareholders should watch for the Q2/H1 FY26 results announcement on November 12, as it could move the stock. The proposed share capital increase (subject to shareholder approval) may lead to potential dilution, and the Rs. 50 Crore related party transaction signals ongoing reliance on group-level financial support.