We hereby inform you that the Register of Members and Share Transfer Book of the Company will remain closed from Wednesday, 30th July, 2025 to Tuesday, 5th August, 2025 (both days inclusive) ....
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Awaiting price reaction for this filing.
Camex Ltd has announced that its 36th Annual General Meeting (AGM) will be held on Tuesday, August 5, 2025, at 12:30 p.m. IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Wednesday, July 30, 2025, to Tuesday, August 5, 2025 (both days inclusive) for AGM purposes. Shareholders will have the option to vote electronically via the CDSL e-voting platform from Saturday, August 2, 2025 (9:00 a.m.) to Monday, August 4, 2025 (5:00 p.m.), with July 29, 2025, set as the cut-off date to determine eligibility for e-voting.
This is a routine procedural announcement with no direct impact on stock price. Shareholders holding shares as of July 29, 2025, will be eligible to vote, and no share transfers will be processed during the book closure period from July 30 to August 5, 2025.