Camex Ltd — Important, 25-11-2025: Company Update

Camex Limited has informed shareholders about an upcoming postal ballot for two crucial proposals. The company seeks approval to increase its Authorised Share Capital, which will also amend its Memorandum of Association. Additionally, shareholders will vote on approving material related party transactions with Camex Speciality Private Limited. These transactions involve Camex Limited availing guarantee or security for its borrowings. Shareholders can participate by remote e-voting, with an independent scrutinizer appointed to oversee the process.