Camlin Fine Sciences Limited — Others, 23-04-2025: Shareholders meeting

Camlin Fine Sciences has announced a board meeting regarding the outcomes and voting results of a recent postal ballot. Shareholders approved the appointment of Mr. Abeezar Faizullabhoy and Ms. Radhika Dudhat as Non-Executive Independent Directors, and Mr. Jens Van Nieuwenborgh as a Non-Executive Non-Independent Director. Additionally, a modification to the Employee Stock Option Plan 2021 was also passed. The resolutions witnessed a strong endorsement with over 99% in favor, signaling positive shareholder sentiment and strengthening governance. This development encourages investor confidence and suggests a strategic effort to enhance board diversity.