Camex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results for the Quarter ended on June 30, 2026 as per IND-AS alongwith Limited Review Report to be issued by Statutory Auditors of the Company in pursuance of Regulation 33 of SEBI (LODR) Regulation, 2015. 2. Any other Business with the approval of Board of Directors.