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Camex Limited has announced a board meeting where it approved the draft Director’s Report, including the Corporate Governance and Management Discussion and Analysis Reports for the financial year ended March 31, 2025. The Board noted the Secretarial Audit Report for 2024-25 and approved the notice for the 36th Annual General Meeting (AGM) to be held via video conferencing. The Register of Members will be closed ahead of the AGM, and July 29, 2025, is fixed as the cut-off date for voting eligibility. Mr. Ravi Kapoor has been appointed as the scrutinizer for the e-voting process.