Camlin Fine Sciences Limited — Others, 08-08-2025: Shareholders meeting

Camlin Fine Sciences Limited shareholders approved all resolutions at the 32nd Annual General Meeting. This confirms the adoption of audited financial results for the year ended March 31, 2025, providing clear insight into the company's performance. Shareholders re-appointed Mr. Arjun Dukane (Executive Director – Technical), Ms. Anagha Dandekar, and Mr. Harsha Raghavan as Non-Executive Non-Independent Directors. Additionally, the Cost Auditor's remuneration for FY26 was ratified, and M/s. JHR & Associates were appointed as Secretarial Auditors for five years. These decisions support ongoing governance and financial transparency.