Outcome / Proceedings of the 36th Annual General Meeting (AGM) of Camex Limited held on Tuesday, August 5, 2025 through Video Conference ("VC") / Other Audio-Visual Means ("OAVM") facility
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Awaiting price reaction for this filing.
Camex Limited held its 36th Annual General Meeting on Tuesday, August 5, 2025, via video conferencing from 12:30 PM to 12:55 PM. The meeting was chaired by Chairman and Managing Director Mr. Chandraprakash Chopra, with all directors, statutory/internal/secretarial auditors, and 23 members participating virtually. The Chairman briefed shareholders on industry trends across dyes, chemicals, fiberglass, plastic additives, and speciality chemicals, along with the company's FY 2024-25 financial performance and growth plans. There were no qualifications, observations, or adverse remarks in the Statutory Auditor's or Secretarial Auditor's reports. Remote e-voting was conducted from August 2-4, 2025, with Mr. Ravi Kapoor acting as Scrutinizer.
This is a routine procedural filing with no immediate price-moving information. Investors should watch for the separate voting results announcement expected within two working days, which will confirm whether all standard AGM resolutions (accounts, director appointments, auditor ratification, etc.) were approved.