Camlin Fine Sciences Limited issued a postal ballot notice seeking shareholder approval to increase its authorized share capital from ₹21.50 crore to ₹25.00 crore.
The company proposes to amend Clause V of its Memorandum of Association to facilitate future fundraising via equity instruments.
Remote e-voting for shareholders will be conducted by NSDL from April 8, 2026, to May 7, 2026, with results announced by May 9, 2026.
The Board of Directors appointed M/s. JHR & Associates as Scrutinizer to oversee the e-voting process transparently.