Camex Ltd — Dividend/Bonus, 10-07-2025: Corp. Action

Camex Limited has announced a board meeting on the 36th Annual General Meeting (AGM) to be held through video conferencing. The company is providing e-voting facilities to shareholders, allowing electronic voting before and during the AGM. The share transfer books will be closed around the AGM date to finalize the list of members eligible to vote. This digital voting option enhances shareholder participation and convenience, reflecting the company’s commitment to transparent and accessible governance.