Camlin Fine Sciences Limited — Others, 17-07-2025: Shareholders meeting

Camlin Fine Sciences will hold its 32nd Annual General Meeting on August 8, 2025, via video conference. Shareholders will vote on adopting the audited financial results for FY2025. The agenda also includes re-appointing Mr. Arjun Dukane as Executive Director – Technical, and Ms. Anagha Dandekar and Mr. Harsha Raghavan as Non-Executive Non-Independent Directors. Members will also ratify the Cost Auditor's remuneration of 0.0185 Cr for FY2026 and approve the appointment of Secretarial Auditors for 5 years at 0.015 Cr for FY2026. This AGM addresses key governance and financial oversight matters for the company. #CamlinFine #AGM #InvestorUpdate