Camex Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Camex Ltd. on BSE

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Camex Ltd.

08 Aug 2025, 06:40PM

41.25

3.07%

Company Update

Camex Ltd - 524440 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Intimation for Resignation of M/s. J K Brahmin & Co , Chartered Accountants, the Internal Auditor of the Company w.e.f.August 8, 2025. Dsclosure under Regulation 30 read with Schedule III of SEBI (LODR) Regulation, 2015

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Camex Ltd.

06 Aug 2025

41.25

3.07%

AGM

Camex Ltd - 524440 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to the Regulation 44(3) of the SEBI (LODR) regulations, 2015, we are enclosing herewith the following : a. The voting Results of the business transated at the AGM in the prescribed format pursuant to Regulation 44(3) of the Listing Regulations - Annexure A b. The consolidated report of the Scrutinizer on remote e-voting and during the AGM - Annexure B

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Camex Ltd.

06 Aug 2025

41.25

3.07%

Board Meeting

Camex Ltd - 524440 - Board Meeting Intimation for Intimation Of The Meeting Of The Board …

BSE India

Camex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Please refer to the Intimation of the meeting of the Board of directors of Camex Limited will be held on Tuesday, August 12,2025 at the Registered office of the Company.

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Camex Ltd.

05 Aug 2025

41.25

3.07%

AGM

Camex Ltd - 524440 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Outcome / Proceedings of the 36th Annual General Meeting (AGM) of Camex Limited held on Tuesday, August 5, 2025 through Video Conference ("VC") / Other Audio-Visual Means ("OAVM") facility

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Camex Ltd.

11 Jul 2025

41.25

3.07%

Company Update

Camex Ltd - 524440 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Post Newspaper Advertisement - disclosure under Regulation47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 9SEBI Listing Regulations).

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Camex Ltd.

10 Jul 2025

41.25

3.07%

Corp. Note

Camex Ltd - 524440 - Reg. 34 (1) Annual Report.

BSE India

In compliance with Regulation 34 of the SEBI listing Obligations & Disclosure Requirements) Regulations, 2015 we are enclosing herewith Annual Report for the year 2024-2025.

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Camex Ltd.

10 Jul 2025

41.25

3.07%

Corp. Action

Camex Ltd - 524440 - INTIMATION OF BOOK CLOSURE, E-VOTING AND DATE OF 36TH ANNUAL GENERAL …

BSE India

We hereby inform you that the Register of Members and Share Transfer Book of the Company will remain closed from Wednesday, 30th July, 2025 to Tuesday, 5th August, 2025 (both days inclusive) for the purpose of 36th Annual General Meeting of the Company.

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Camex Ltd.

09 Jul 2025, 06:33PM

41.25

3.07%

AGM

Camex Ltd - 524440 - Notice Of 36Th Annual General Meeting Of Camex Limited To Be …

BSE India

Refer to the attached 36th Annual General Meeting of Camex Limited to be held on Tuesday, 5th August,2025 at 12.30 p.m. through Video Conference(VC)/Other Visual Means (OAVM)

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Camex Ltd.

09 Jul 2025, 12:54PM

41.25

3.07%

Company Update

Camex Ltd - 524440 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pre Newspaper Advertisement - Disclosure Under Regulation 47 of the SEBI (Listing and Disclosure Requirements) Regulations, 215 (SEBI Listing Regulations)

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Camex Ltd.

08 Jul 2025, 03:30PM

41.25

3.07%

Corp. Note

Camex Ltd - 524440 - Board Meeting Outcome for Outcome Of The Board Meeting Held On …

BSE India

Refer to the attached Outcome of the Board meeting held on today on July 8, 2025

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Is Camex Ltd. worth buying?

14 Votes:

Buy 71.43%

Sell 14.29%

Hold 14.29%