Camlin Fine Sciences Limited — Others, 18-07-2025: Copy of Newspaper Publication

Camlin Fine Sciences has announced its 32nd Annual General Meeting (AGM) will be held virtually on August 8, 2025. Shareholders can cast their votes via remote e-voting from August 5 to August 7, 2025, with August 2, 2025, as the cut-off date for eligibility. The company's share transfer books will be closed from August 2 to August 8, 2025. A significant update for investors: the Board has considered an interim dividend of ₹0.75 per equity share for FY 2024-25. This dividend, if approved by shareholders at the AGM, will be paid on or after August 16, 2025, to eligible shareholders recorded by July 27, 2025.