
AGM/EGM13 Jul 2026, 04:40 pm
Camex Ltd Sets August 1, 2026 as Record Date for 37th AGM
AI Summary
Camex Limited has announced the record date for its 37th Annual General Meeting (AGM), scheduled for Friday, August 7, 2026. The company has fixed Saturday, August 1, 2026, as the "Record Date" to determine which shareholders are eligible to participate in the AGM and its associated remote e-voting. This record date is for the financial year 2025-26. The cut-off date for ascertaining eligible shareholders for remote e-voting and voting at the AGM is July 31, 2026. The remote e-voting period will commence on August 4, 2026, and conclude on August 6, 2026.
Key Highlights
- Record date for 37th AGM set as August 1, 2026.
- AGM scheduled for August 7, 2026, via VC/OAVM.
- Cut-off for shareholder eligibility is July 31, 2026.
- Remote e-voting period: August 4-6, 2026.
Price Impact
More from CAMEXLTD