| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Feb 2026 | 2 Feb 2026 |
| Camex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve Meeting of the Board of Directors of M/s. Camex Limited will be held on Thursday, February 5, 2026 at the Registered Office of the Company to inter -alia to transact the following business: 1. To consider and approve the unaudited Financial Results for the Quarter and Nine Months ended on December 31, 2025 as per IND-AS along with Limited Review Report to be issued by Statutory Auditors of the Company in pursuance of Regulation 33 of SEBI (LODR) Regulation, 2015. 2. Any other Business with the approval of Board of Directors. The Trading Window for dealing in the shares of the Company for Promoters/Promoter Group / Directors & Designated Employees/Designated Person and their immediate relatives of the Company which had been closed from January 1, 2026, and would continue to remain closed till 48 hours after the adoption of results / outcome for the quarter and Nine Months ended on December 31,2025. With Reference to above subject and in compliance with the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 we hereby submit the following outcome of the meeting of the Board of Directors held on Thursday, February 05, 2026 : 1. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure equirements) Regulations, 2015, (SEBI LODR Regulations) we hereby inform you that the Board of Directors of the Company has approved and adopted the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2025 as per IND-AS along with Limited Review Report issued by Statutory Auditors of the Company. Please find attached the said financial results for the quarter and nine months ended on December 31, 2025 along with Limited Review Report issued by Statutory Auditors along with outcome. (As per BSE Announcement dated on: 05.02.2026) Please refer to the attached Unaudited Financial Results for the Quarter and Nine Months ended on December 31, 2025 with the letter of Justifications for the minor typographical error was occurred in the original results was uploaded vide Reference ID : 12068825 dtd.05/02/2026. (As per BSE Announcement dated on: 06.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Camex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve 1. To consider and approve the unaudited Financial Results for the Quarter and Half Year ended on September 30 2025 as per IND-AS along with Limited Review Report to be issued by Statutory Auditors of the Company in pursuance of Regulation 33 of SEBI (LODR) Regulation 2015. 2. To increase the Authorised Share Capital of the Company and consequential amendment in Clause V of the Memorandum of Association of the Company; subject to approval of Shareholders of the Company. 3. Subject to receipt of recommendation from Audit Committee of the Company to approve to enter into Material Related Party Transaction for availing the Corporate Guarantee as well as availing Security from Camex Speciality Private Limited being a related party upto Rs.50.00 Crores; subject to approval of shareholders of the Company. 4. Any other Business with the approval of Board of Directors. With Reference to above subject and in compliance with the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 we hereby submit the outcome of the meeting of the Board of Directors held on Wednesday, November 12, 2025 (As Per Bse Announcement dated on 12/11/2025) | ||
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| Camex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Please refer to the Intimation of the meeting of the Board of directors of Camex Limited will be held on Tuesday August 122025 at the Registered office of the Company. Refer to the attached Outcome of the Board Meeting of Camex Limited held on Tuesday, August 12, 2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 8 Jul 2025 | 8 Jul 2025 |
| Refer to the attached Outcome of the Board meeting held on today on July 8, 2025 | ||
| Board Meeting | 15 May 2025 | 12 May 2025 |
| Camex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results for the Quarter and Financial Year ended on March 31 2025 as per IND-AS alongwith statutory Audit Report to be issued by Statutory Auditors of the Company in pursuance of Regulation 33 of SEBI (LODR) Regulation 2015. 2. To consider and approve the financial statement for the financial year ended on 31st March 2025. 14. Any other Business with the approval of Board of Directors. Outcome of the Board Meeting held on date 15/05/2025 of Camex Limited (As Per BSE Announcement Dated on: 15/05/2025) | ||
| Board Meeting | 4 Apr 2025 | 4 Apr 2025 |
| Outcome of the Board Meeting of Camex Limited held on dt. April 4, 2025 as per attached herewith | ||
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