| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Aug 2026 | 6 Jul 2026 |
| AGM 07/08/2026. Outcome of the Board Meeting of Camex Limited held on today, July 6,2026. Intimation of Record Date for the Purpose of 37th AGM of Camex Limited 37Th Annual General Meeting Of Camex Limited To Be Held On Friday, August 7,2026 (As Per BSE Announcement Dated on 13.07.2026) Report on the Proceedings of 37th Annual General Meeting 9AGM) of the Company held on Friday , August 7,2026 through Video Conference (VC) / Other Audio-Visual Means (OAVM). (As per BSE Announcement dated on: 07.08.2026) Refer to the attached herewith Scrutinizers Report on the votingresults of the 37th Annual General Meeting of Camex limited held on 7th August,2026 through OAVM/VC. (As Per BSE Announcement Dated on:08.08.2026) | ||
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