Post Newspaper Advertisement - disclosure under Regulation47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 9SEBI Listing Regulations).
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Awaiting price reaction for this filing.
Camex Ltd published a newspaper advertisement on July 11, 2025 in the Indian Express (English edition) and Financial Express (Gujarati edition) containing the notice of its 36th Annual General Meeting, as required under Regulation 47 of the SEBI Listing Regulations. The 36th AGM will be held on Tuesday, August 5, 2025 at 12:30 PM via Video Conference / Other Audio Visual Means, with no physical venue. The company's Register of Members and Share Transfer Books will remain closed from Wednesday, July 30, 2025 to Tuesday, August 5, 2025 (both days inclusive). Remote e-voting will be available from Saturday, August 2, 2025 (9:00 AM) to Monday, August 4, 2025 (5:00 PM) through CDSL, with the cut-off date for voting eligibility set as Tuesday, July 29, 2025.
This is a routine compliance disclosure with no material impact on the stock price. Shareholders should note the book closure window (July 30 – August 5, 2025) during which no share transfers will be processed, and the e-voting window to cast votes on AGM resolutions remotely.