Camex Ltd — Important, 13-07-2026: Company Update

Camex Limited has set the Record Date for its 37th Annual General Meeting (AGM) on Saturday, August 01, 2026. This date is key for shareholders to qualify for participation and voting in the AGM, which is scheduled for Friday, August 7, 2026. The cut-off for e-voting eligibility is July 31, 2026. Shareholders can cast their votes remotely from August 4, 2026, 9:00 A.M. to August 6, 2026, 5:00 P.M. Stay informed to exercise your rights at the upcoming AGM for FY2025-26.