Camlin Fine Sciences Limited has informed the Exchange about Letters Sent To Shareholders of the Company.
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Camlin Fine Sciences has informed the stock exchanges that letters are being sent to shareholders who have not registered their email addresses, providing them with the web link to the Annual Report for FY 2024-25. The company's 32nd Annual General Meeting is scheduled for Friday, August 8, 2025, at 10:00 AM IST, to be held via Video Conferencing. The cut-off date for identifying shareholders without registered emails was July 11, 2025. The letter also serves as a reminder for shareholders holding physical securities to update their KYC details (PAN, address, mobile number, bank account, specimen signature, and nomination) as mandated by SEBI.
This is a routine regulatory compliance filing regarding the upcoming AGM and Annual Report dispatch. It does not contain any new financial information or material event that would impact the stock price. Shareholders holding physical shares are advised to update their KYC and consider dematerializing their holdings.