Camlin Fine Sciences Limited has informed the Exchange about Copy of Newspaper Publication
CAMLINFINE · price
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Awaiting price reaction for this filing.
Camlin Fine Sciences has filed copies of newspaper advertisements published regarding its 32nd Annual General Meeting (AGM), as required under SEBI Listing Regulations. The notice was published in Financial Express (English) and Loksatta (Marathi). The 32nd AGM is scheduled for Friday, August 8, 2025 at 10:00 AM, conducted via video conferencing. The e-voting window runs from July 23, 2025 to August 5, 2025 (9:00 AM to 5:00 PM), with the cut-off date set as August 1, 2025. The register of members will be closed from August 2, 2025 to August 8, 2025 for the purpose of the AGM. The annual report is available on the company's website at www.camlinfs.com.
This is a routine compliance filing with no material impact on shareholders or the stock price. It simply fulfils the company's regulatory obligation to publicly notify shareholders about the upcoming AGM and related voting timelines.