Pre Newspaper Advertisement - Disclosure Under Regulation 47 of the SEBI (Listing and Disclosure Requirements) Regulations, 215 (SEBI Listing Regulations)
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Awaiting price reaction for this filing.
Camex Ltd has published a newspaper advertisement disclosing the notice of its 36th Annual General Meeting, as required under SEBI Listing Regulations. The AGM is scheduled for Tuesday, 5th August 2025 at 12:30 p.m. (IST) and will be conducted via Video Conference / Other Audio Visual Means (VC/OAVM), with no physical venue. The AGM Notice and Annual Report for FY 2024-25 will be sent only via email to shareholders whose email IDs are registered with the company or depositories. The record date/cut-off for identifying shareholders is Friday, 4th July 2025. Remote e-voting and e-voting during the AGM will be facilitated by CDSL.
This is a routine compliance filing ahead of the AGM. Shareholders should ensure their email addresses are updated with the company/RTA (MUFG Intime India) to receive the AGM notice and voting credentials. No material business or financial impact on the stock is expected from this announcement.