Pursuant to the Regulation 44(3) of the SEBI (LODR) regulations, 2015, we are enclosing herewith the following : a. The voting Results of the business transated at the AGM in the prescribed ....
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Camex Limited held its 36th AGM on August 5, 2025 via video conferencing, with all 6 resolutions passed by shareholders. The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Rahul Chopra as a director (retiring by rotation), appointment of Mr. Ravi Kapoor as secretarial auditor, appointment of Mr. Jagrit Jawerilal Sanklecha as a new Independent Director, and re-appointment of Mr. Chandraprakash Chopra as Managing Director. A sixth resolution to appoint Mrs. Preksha Chopra (wife of Director Rahul Chopra) to an office/place of profit was also passed, though promoters abstained from voting on it. Voting was strong with about 66% of total shares polled on most resolutions and over 99.99% of votes cast in favour. There were 4,043 shareholders on the record date (July 29, 2025), with 7 promoter group members and 16 public shareholders attending via VC.
All resolutions were approved by an overwhelming margin, reflecting smooth governance and strong shareholder support with no visible dissent. Continuity in leadership is maintained with the Managing Director's re-appointment, while a new Independent Director strengthens the board. Shareholders should note the related-party resolution (Preksha Chopra's appointment) which promoters recused themselves from, but which still passed comfortably on public voting alone.