AGM/EGM18 Jul 2026, 04:50 pm

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

AI Summary

Camlin Fine Sciences Ltd is notifying its shareholders about the upcoming 33rd Annual General Meeting (AGM) scheduled for August 11, 2026, at 10:00 AM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). For members who have not registered their email addresses, a physical letter containing a web-link to the Annual Report for FY 2025-26 is being dispatched. The company also reminds shareholders holding physical securities to update their KYC details as per SEBI regulations, including PAN, address, mobile number, bank details, and nomination choice, to ensure eligibility for payments like dividends. The Annual Report is also available on the company's website.

Key Highlights

33rd AGM scheduled for August 11, 2026, via VC/OAVM.
Annual Report FY 2025-26 sent to registered email holders.
Physical letters with report link sent to members without registered emails.
Reminder to update KYC details for physical security holders.
Annual Report available on company website: camlinfs.com.

View BSE Filing

CAMLINFINE

Specialty Chemicals

CAMLIN FINE SCIENCES LTD.

Price Impact