Date: 15th June 2026

Board Meeting Outcomes

  • The company has dispatched letters providing weblink for accessing Annual Report for FY 2025-26 to shareholders whose email addresses are not registered with Company/Registrar & Transfer Agent/Depositories
  • This action is pursuant to Regulation 36(1)(b) of SEBI Listing Regulations

Corporate Calendar & Scheduled Events

  • The 38th Annual General Meeting will be held on Tuesday, July 07, 2026 at 04:30 P.M. (IST)
  • The AGM will be conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM)
  • The meeting is being held in compliance with Companies Act, 2013 and SEBI Listing Regulations

Shareholder Communication

  • Shareholders can access the soft copy of Annual Report for FY 2025-26 and AGM Notice at: https://www.camsonline.com/aboutcams/shareholder-relations/annual-report
  • Exact path: Shareholder Relations → Annual Report → FY 2025-26
  • Annual Report is also available on BSE Limited (www.bseindia.com) and NSE Limited (www.nseindia.com) websites
  • Physical copies available upon request by emailing secretarial@camsonline.com with Folio No/DPID and Client ID
  • Shareholders are requested to register email addresses with their Depository Participant (demat holdings) or RTA (physical holders)

Registrar & Transfer Agent Details

  • RTA: MUFG Intime India Private Limited
  • RTA contact: investor.helpdesk@in.mpms.mufg.com