CAMEX LTD.

Camex Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved and adopted these results, prepared as per IND-AS, following a review by the Audit Committee. The Statutory Auditors have issued a Limited Review Report on these financial statements. The board meeting commenced at 12:30 PM and concluded at 2:30 PM on August 10, 2026.

Camex Ltd has announced that its Board of Directors will convene on August 10, 2026, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. The meeting will also include a review of the Limited Review Report from the statutory auditors as per SEBI (LODR) Regulations, 2015. Concurrently, the company has informed that the trading window for its promoters, directors, designated employees, and their immediate relatives will remain closed from July 1, 2026, until 48 hours after the adoption of the financial results.

Camex Ltd has announced its 37th Annual General Meeting (AGM) to be held on Friday, August 7, 2026, at 12:30 PM via Video Conferencing/Other Audio Visual Means. The meeting will cover ordinary business, including the adoption of audited financial statements for the fiscal year ending March 31, 2026, and reports from the Board of Directors and Auditors. A director retiring by rotation will also be considered for reappointment. Special business includes seeking approval for material related party transactions with Camex Industries for job work up to ₹2 Crores for three financial years (2026-27 to 2028-29) and with Creative Texchem Private Limited. The notice has been sent to shareholders electronically and is available on the company's website.

Camex Limited has filed its 37th Annual Report for the financial year 2025-2026, in compliance with Regulation 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The report, along with the Notice of the 37th Annual General Meeting (AGM), was sent to 3139 shareholders on July 13, 2026, via email by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), the company's Registrar and Transfer Agents. These documents are also available on the company's website. The company is encouraging shareholders to register or update their email addresses to support the Ministry of Corporate Affairs' "Green Initiative in Corporate Governance" for paperless compliance.

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.

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.

Camex Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure will be effective from July 1, 2026, and will continue until 48 hours after the announcement of the unaudited financial results for the quarter ended June 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal code of conduct. All relevant parties have been informed and advised against trading in the company's securities during this period. The date of the board meeting to approve the results will be communicated separately. The information is also available on the company's website.

Camex Limited has submitted its Statement of Deviation or Variation in utilization of funds raised through Initial Public Offering (IPO) for the quarter ended March 31, 2026. The company reported that there was no deviation or variation in the use of funds. The statement, reviewed by the Audit Committee on April 07, 2026, indicated that no funds were raised via IPO (Amount Raised: ₹0.00), and both the Audit Committee and auditors had no comments on the filing.

Camex Limited has announced its audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results, along with the audit report issued by the statutory auditors, in a meeting held on May 12, 2026. The statutory auditors have expressed an unmodified opinion on the audit reports.

Camex Ltd has scheduled a Board of Directors meeting on May 12, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026, as per IND-AS. The board will also approve the financial statement for the year ended March 31, 2026, and take note of the auditor's report. The trading window for insiders remains closed until 48 hours after the results are adopted.