Camex Limited has issued a regulatory disclosure to BSE Limited regarding the fixation of a record date for its upcoming Annual General Meeting (AGM).
The company has fixed Saturday, August 1, 2026 as the Record Date for the purpose of its 37th Annual General Meeting for the financial year 2025-26. The AGM itself is scheduled to be held on Friday, August 7, 2026, and will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
The complete schedule for the AGM and related voting is as follows:
- Cut-off date for ascertaining shareholders eligible to participate in remote e-voting/voting at the AGM: Friday, July 31, 2026
- Record Date: Saturday, August 1, 2026
- Remote E-voting period: Tuesday, August 4, 2026, at 9:00 A.M. to Thursday, August 6, 2026, at 5:00 P.M.
The disclosure is signed by Vishal Chandrakant Vadhvana, identified as the Company Secretary & Compliance Officer (Membership No. A-49561), on behalf of Camex Limited. The company's Corporate Identification Number (CIN) is L17100GJ1989PLC013041.