Camex Ltd — Others, 09-07-2025: AGM/EGM

Camex Limited has announced a 36th Annual General Meeting (AGM) to be held via video conference. The meeting will cover approval of the financial statements for 2024-25, appointment of directors including re-appointment of a retiring director, appointment of a new director, and re-appointment of the statutory auditor. Shareholders will have remote e-voting access ahead of the meeting. The company also detailed the profile and board meeting attendance of directors along with auditor credentials. The appointment of a director is for a specified tenure and aligns with governance standards. This update confirms routine compliance and governance matters key for shareholders’ oversight.