CAMEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1. To consider and approve the standalone and consolidated Audited Financial Results for the Quarter and Financial Year ended on March 31, 2023 as per IND-AS along statutory Audit Report to be issued by Statutory Auditors of the Company in pursuance of Regulation 33 of SEBI (LODR) Regulation, 2015. 2. To consider and approve the standalone and consolidated financial statement for the financial year ended on 31st March, 2023. 3. To appoint Secretarial Auditor of the Company for the financial year 2023-24. 4. To appoint Internal Auditor of the Company for the financial year 2023-24. 5. Any other Business with the approval of Board of Directors.