StockWatch
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Specialty Chemicals
AGM/EGM18 Jul 2026, 04:30 pm

Camlin Fine Sciences Ltd Holds 33rd AGM on Aug 11, 2026

AI Summary

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). The company has also submitted its Annual Report for the Financial Year 2025-26, along with the Notice of the AGM and other statutory reports, in compliance with SEBI Listing Regulations. The Annual Report is available on the company's website. Key dates include a cut-off date of August 5, 2026, for voting eligibility, with remote e-voting commencing on August 8, 2026, and concluding on August 10, 2026. The filing also lists the Board of Directors and Key Managerial Personnel.

Key Highlights

  • 33rd AGM scheduled for August 11, 2026, via VC/OAVM.
  • Annual Report for FY 2025-26 filed with SEBI.
  • Remote e-voting period from August 8 to August 10, 2026.
  • Cut-off date for voting eligibility is August 5, 2026.
  • Annual Report available on company website.