Notice of 37th AGM on Aug 7, 2026 via video conference
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Camex Ltd has informed shareholders that its 37th Annual General Meeting will be held on Friday, August 7, 2026 at 12:30 PM through video conference. The Board approved the AGM notice on July 6, 2026. A pre-newspaper advertisement was published on July 7, 2026 in Indian Express (English) and Financial Express (Gujarati) to comply with SEBI listing rules. The AGM notice and annual report for FY 2025-26 will be sent only by email to registered shareholders. Remote e-voting and e-voting during the AGM will be facilitated by CDSL.
Routine AGM notice. Shareholders should ensure their email is registered with the company or depository to receive the notice and vote.