Camex Ltd — Important, 14-07-2026: Company Update

Camex Limited announced its 37th Annual General Meeting (AGM) will be held virtually on Friday, August 7, 2026, at 12:30 p.m. via Video Conferencing. Shareholder voting rights for the AGM are determined by holdings as of Friday, July 31, 2026. Remote e-voting commences on Tuesday, August 4, 2026, at 9:00 a.m. and concludes on Thursday, August 6, 2026, at 5:00 p.m. The annual report for FY 2025-26 and the AGM notice have been sent electronically and are accessible on the company and exchange websites.