Kokuyo Camlin Limited — Board Meeting, 28-05-2025: Outcome of Board Meeting

Kokuyo Camlin has announced a board meeting on key governance moves. No dividend will be paid for FY 2024-25. The 78th AGM is set for August 8, with share transfer books closing August 2-8. PwC Services LLP is appointed as Internal Auditors for FY 2025-26 and 2026-27, while JHR & Associates will handle Secretarial Audits for five years starting FY 2025-26, pending shareholder nod. These steps emphasize a push to bolster audit and compliance frameworks going forward.