Camlin Fine Sciences Limited has informed the Exchange about Copy of Newspaper Publication
CAMLINFINE · price
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Camlin Fine Sciences Limited has published a Postal Ballot Notice seeking shareholder approval for an Ordinary Resolution to increase its Authorized Share Capital and amend Clause V of its Memorandum of Association. The company completed electronic dispatch of the notice on April 7, 2026 to shareholders as of the cut-off date of April 3, 2026. Remote e-voting commenced on April 8, 2026 and will remain open until May 7, 2026 at 5:00 PM IST. The voting results will be announced by May 9, 2026. No physical ballot forms will be accepted; shareholders must vote only through the Remote E-Voting process.
Shareholders should vote on this resolution as it involves increasing the company's authorized share capital, which could facilitate future capital raising or expansion plans. Approval of this resolution is a routine corporate governance matter.