Camex Ltd Announces 37th AGM on August 7, 2026

Camex Ltd has announced its 37th Annual General Meeting (AGM) to be held on Friday, August 7, 2026, at 12:30 PM via Video Conferencing/Other Audio Visual Means. The meeting will cover ordinary business, including the adoption of audited financial statements for the fiscal year ending March 31, 2026, and reports from the Board of Directors and Auditors. A director retiring by rotation will also be considered for reappointment. Special business includes seeking approval for material related party transactions with Camex Industries for job work up to ₹2 Crores for three financial years (2026-27 to 2028-29) and with Creative Texchem Private Limited. The notice has been sent to shareholders electronically and is available on the company's website.