Camlin Fine Sciences Announces 33rd AGM on August 11, 2026

Camlin Fine Sciences Ltd has announced its 33rd Annual General Meeting (AGM) scheduled for Tuesday, August 11, 2026, at 10:00 a.m. IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). Key agenda items include the adoption of the audited financial statements for FY 2025-26, both standalone and consolidated, along with the reports of the Board of Directors and Auditors. Additionally, the AGM will address the re-appointment of Non-Executive Non-Independent Directors Mr. Harsha Raghavan and Mr. Jens Van Nieuwenborgh, who are retiring by rotation. The remuneration of the Cost Auditor for the financial year ending March 31, 2027, will also be ratified as a special business item. The notice of the AGM is available on the company's website.