The company has issued letters to shareholders whose email addresses are not registered with the Company/Depository Participants/Registrar and Share Transfer Agent
This action is taken in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
The letters provide a web-link from where the Annual Report for FY 2025-26 can be accessed
AGM Information
The 32nd Annual General Meeting will be held on Wednesday, 30th September 2026 at 11:00 AM (IST)
The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
The notice of AGM and Annual Report are being sent only in electronic form to shareholders with registered email addresses as on 23-09-2026
Shareholder Communication
Shareholders without registered email addresses are provided with a web link to access the Annual Report
Shareholders are urged to register missing KYC details in their folio using prescribed forms with supporting documents
Forms can be downloaded from the company's website or the RTA's website: https://cambridge.cameoindia.com/module/Downloadable Formats.aspx
Additional Resources
For clarifications, shareholders can visit https://wisdom.cameoindia.com - WISDOM (Web-based Investor Services DOMain) portal
The portal is developed by the company's RTA - Cameo Corporate Services Limited for faster and transparent redressal of investor queries
