Camex Ltd — Board Meeting, 12-05-2025: Board Meeting

Camex Limited has announced a board meeting to consider the financial results for the quarter and half-year ended March 31, 2025, and approve the annual financial statements. The board will also approve the appointment of Mr. Jagrit Sanklecha as an additional independent director. Several related party transactions will be reviewed, including contracts with Camex Industries, Creative Texchem Pvt Ltd, Camex Wellness Ltd, and Camex Speciality Pvt Ltd, covering job work, purchase/sale of goods, and property rent, with specified limits for the next three years. Committees for Nomination & Remuneration and Stakeholder Relationship will be reconstituted.