Camlin Fine Sciences Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 08, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
CAMLINFINE · price
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Camlin Fine Sciences Limited held its 32nd AGM on August 8, 2025 via video conferencing, where all six resolutions were passed with overwhelming majority. The resolutions included adoption of audited financial statements for FY ending March 31, 2025 (99.9999% in favor), re-appointment of Mr. Arjun Dukane as Executive Director-Technical (99.97% in favor), re-appointment of Ms. Anagha Dandekar as Non-Executive Non-Independent Director (99.99% in favor), ratification of Cost Auditor remuneration for FY26 (99.9999% in favor), appointment of JHR & Associates as Secretarial Auditors for a 5-year term (99.9999% in favor), and re-appointment of Mr. Harsha Raghavan as Non-Executive Non-Independent Director (99.92% in favor). Out of 59,200 total shareholders on the cut-off date, approximately 56% of outstanding shares (around 105.9 million shares) were polled. The statutory auditor's report had no qualifications or adverse remarks.
This is a routine regulatory filing confirming smooth conduct of the AGM with near-unanimous shareholder approval on all agenda items, including director re-appointments and auditor ratification. No material negative signals for shareholders; the high approval margins indicate strong shareholder confidence in management's decisions.