Camex Limited has fixed Saturday, August 1, 2026, as the record date for its 37th Annual General Meeting (AGM). The board of directors approved the notice for convening the AGM during a meeting held on July 6, 2026. The meeting will be conducted via video conferencing or other audio-visual means on Friday, August 7, 2026, in compliance with the Companies Act, 2013 and relevant SEBI regulations.

The board approved the draft Director's Report, including annexures such as the Corporate Governance Report and Management Discussion and Analysis Report for the financial year ended March 31, 2026. Additionally, the board took note of the Secretarial Audit Report for the financial year 2025-26 issued by M/s Ravi Kapoor & Associates.

To determine shareholder eligibility, the company fixed Friday, July 31, 2026, as the cut-off date for voting and attending the AGM. The board appointed Mr. Ravi Kapoor, FCS, Practicing Company Secretary, as the scrutinizer for the remote e-voting process and e-voting during the meeting.

The notice for the AGM was published on Tuesday, July 7, 2026, in the Indian Express (English Edition) and Financial Express (Gujarati Edition). The company stated that the notice and Annual Report 2025-26 would be dispatched electronically to members whose email addresses are registered with the company or depositories. Shareholders holding shares in physical mode must register their email with the Registrar and Share Transfer Agent, MUFG Intime India Private Limited, to receive the documents and e-voting credentials.

The board meeting commenced at 12:30 P.M. and concluded at 4:50 P.M. on July 6, 2026. The decisions were taken in compliance with the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.

Key AGM Dates

Camex Limited has announced its audited financial results for the quarter and financial year ended March 31, 2026, following a Board of Directors meeting held on May 12, 2026. The company reported a significant improvement in profitability, with net profit after tax (after exceptional items) for the year rising to ₹324.76 lakhs, compared to ₹189.38 lakhs in the previous year. In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company subsequently submitted newspaper clippings confirming publication of the audited results in the Indian Express (English Edition, Page No. 7) and Financial Express (Gujarati Edition, Page No. 22) on May 13, 2026.

Financial Performance Overview

For the financial year ended March 31, 2026, Camex achieved total revenue from operations of ₹14,992.12 lakhs, an increase from ₹13,449.05 lakhs in the prior year. Profit before tax (after exceptional items) stood at ₹439.18 lakhs, up from ₹280.36 lakhs previously. The profit for the period was bolstered by an exceptional item of ₹24.42 lakhs, recognized as a surplus from the settlement of an insurance claim related to a fire accident at its wax plant in Ankleshwar. The Board approved the audited financial statements, which received an unmodified opinion from the statutory auditors, M/s. Surana Maloo & Co. Chartered Accountants.

Key Financial Metrics

The table below summarizes the key financial figures for the quarter and year ended March 31, 2026:

Balance Sheet Highlights

The paid-up equity share capital stood at ₹1,020.87 lakhs (face value ₹10 per share) as of March 31, 2026, unchanged from the previous year. Reserves (excluding revaluation reserves) as per the balance sheet stood at ₹3,588.95 lakhs for FY26, compared to ₹3,261.60 lakhs in FY25.

Operational Highlights and Segment Performance

The company operates primarily in two segments: Dyes and Chemicals, and Fiber Glass. For the full year, the Dyes and Chemicals segment reported a revenue of ₹8,580.86 lakhs, while the Fiber Glass segment contributed ₹6,374.91 lakhs. Total segment assets for the company stood at ₹7,126.80 lakhs as of March 31, 2026.

The trading window for dealing in the company's shares, which was closed from April 1, 2026, shall remain closed until 48 hours after the adoption of these results. The newspaper clipping submission was signed by Vishal Vadhvana, Company Secretary (Membership No. A49561), and the financial results were signed by Chandraprakash Chopra, Managing Director.