Camlin Fine Sciences Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 08, 2025.
CAMLINFINE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Camlin Fine Sciences has issued the notice for its 32nd Annual General Meeting scheduled for Friday, August 8, 2025 at 10:00 a.m. (IST) via video conferencing. Shareholders will consider adoption of the audited standalone and consolidated financial statements for FY2024-25 and approve the re-appointment of Mr. Arjun Dukane (Executive Director – Technical) and Ms. Anagha Dandekar (Non-Executive Non-Independent Director), both of whom retire by rotation. Special business includes ratification of the Cost Auditor's remuneration of ₹1.85 lakh for M/s. ABK & Associates for FY ending March 2026, appointment of M/s. JHR & Associates as Secretarial Auditors for five years (FY2025-26 to FY2029-30) at ₹1.5 lakh per annum, and the re-appointment of Mr. Harsha Raghavan as a Non-Executive Non-Independent Director effective August 10, 2025. Remote e-voting will be open from August 5 to August 7, 2025, with August 2, 2025 as the cut-off date, conducted through NSDL.
Routine procedural filing — no new operational or financial triggers. The proposed re-appointments of existing directors maintain board continuity, and the auditor appointments are standard governance items. Likely neutral for the stock in the short term.