Camex Limited has scheduled its 37th Annual General Meeting (AGM) for Friday, August 7, 2026, at 12:30 P.M. via Video Conferencing/Other Audio Visual Means, in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fixed Saturday, August 1, 2026, as the record date to determine shareholder eligibility for the meeting. The AGM notice was filed with BSE Limited on July 13, 2026, and is also available on the company's website.

Key AGM Dates

The following table outlines the important dates and timelines associated with the 37th AGM:

Ordinary and Special Business

The AGM agenda includes ordinary business such as the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of Rajesh Nahata as Whole-Time Director. Under special business, shareholders will vote on several material related party transactions (RPTs) with entities including Camex Industries, Creative Texchem Private Limited, Camex Wellness Limited, and Camex Speciality Private Limited. The proposed transactions span job work arrangements, purchase and sale of goods, rent agreements, and unsecured loan transactions, all for a period of three years from FY 2026-27 to FY 2028-29.

Proposed Related Party Transactions

The following table summarises the key proposed RPTs and their respective transaction limits:

Loan Transaction Details with Camex Speciality Private Limited

With respect to the unsecured loan to be accepted from Camex Speciality Private Limited, the proposed amount does not exceed ₹25 Crore per year for the period FY 2026-27 to FY 2028-29, at an interest rate of 10%. The company has disclosed that the debt-to-equity ratio before the transaction stands at 0.15 and after the transaction at 0.69, while the debt service coverage ratio moves from 0.77 (before) to 5.48 (after). For the granting of an unsecured loan to Camex Speciality Private Limited, the proposed limit is ₹5.00 Crore per year for the same period, also at an interest rate of 10%.

Re-appointment of Rajesh Nahata

Shareholders will also vote on the re-appointment of Rajesh Nahata (DIN: 00278873) as Whole-Time Director. The following table provides key details about the appointee:

All proposed RPTs have been approved by the Audit Committee and recommended by the Board of Directors for members' approval. The transactions are stated to be undertaken on an arm's length basis and in the ordinary course of business, in compliance with the Companies Act, 2013 and SEBI LODR Regulations, 2015.

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.