Camlin Fine Sciences 33rd AGM notice, meeting on Aug 11, 2026

Board & Shareholder Meetings View source PDF

CAMLINFINE · price

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AI summary

Camlin Fine Sciences has sent the notice for its 33rd AGM to be held on August 11, 2026 at 10:00 am via video conferencing. Ordinary business includes adopting FY26 audited financial statements (standalone and consolidated) and re-appointing Mr. Harsha Raghavan and Mr. Jens Van Nieuwenborgh as Non-Executive Non-Independent Directors (retiring by rotation). Special business seeks ratification of Cost Auditor remuneration of Rs 2 lakh plus taxes for FY27. No dividend has been declared since FY17.

Likely market impact

Routine AGM notice with no major action. Shareholders can vote remotely from Aug 8 to Aug 10, 2026 (cutoff Aug 5).