Camlin Fine Sciences Limited — Others, 18-08-2025: Shareholders meeting

Camlin Fine Sciences will hold a postal ballot for shareholders to re-appoint Mr. Joseph Conrad D’Souza as a Non-Executive Independent Director for a second five-year term, effective September 29, 2025. This is a key move to ensure continuity of experienced leadership, as Mr. D'Souza brings significant expertise in finance, risk management, and strategic oversight, reinforcing the company's governance. Shareholders on record as of August 14, 2025, can cast their votes via e-voting from August 19 to September 17, 2025. For FY2025-26, his sitting fees were 0.045 Cr.