Camex Ltd Board Approves Director's Report, Sets AGM Date

Camex Limited's Board of Directors convened on July 6, 2026, approving key documents for the financial year ended March 31, 2026, including the Director's Report, Corporate Governance Report, and Management Discussion and Analysis Report. The board also noted the Secretarial Audit Report for FY25-26. The 37th Annual General Meeting (AGM) is scheduled for August 7, 2026, to be held via Video Conferencing/Other Audio-Visual Means. The 'Cut-off Date' for determining member eligibility to vote and attend the AGM has been set as July 31, 2026, with the 'Record Date' for the AGM fixed for August 1, 2026. Mr. Ravi Kapoor has been appointed as the scrutinizer for the e-voting process.