Camlin Fine Sciences schedules Q4FY26 earnings call on May 26

Camlin Fine Sciences Limited has scheduled a conference call to discuss the operational and financial performance of the company for the quarter and year ended March 31, 2026. The interaction with investors and analysts is set to take place on Tuesday, May 26, 2026, at 05:00 PM IST. The senior management team will engage in the discussion pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda and Participants

The primary focus of the call will be the audited standalone and consolidated financial results for Q4 and FY26. Discussions will be based on publicly available information, and no unpublished price-sensitive information (UPSI) is intended to be shared. The key management personnel participating in the interaction include:

Participant	Designation
Mr. Ashish Dandekar	Chairman & Managing Director
Mr. Nirmal Momaya	Managing Director
Mr. Santosh Parab	Chief Financial Officer

Conference Call Details

Investors interested in participating are requested to pre-register for the event. The access numbers for the call are provided below:

Access Type	Number
Primary Number	+91 22 6280 1309, +91 22 7115 8210
USA (Toll Free)	1 866 746 2133
UK (Toll Free)	0 808 101 1573
Singapore (Toll Free)	800 101 2045
Hong Kong (Toll Free)	800 964 448

The company noted that the date of the scheduled call is subject to change due to exigencies on the part of analysts, investors, or the company. Strategic Growth Advisors Pvt. Ltd. is managing the RSVP for the event.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.54%	-2.24%	+16.44%	-21.69%	-37.41%	-24.20%

Camlin Fine Sciences Limited has successfully completed its postal ballot process, with shareholders approving the resolution for increase in Authorized Share Capital and consequent amendment to Clause V of the Memorandum of Association of the Company. The resolution was passed with requisite majority on May 7, 2026, being the last date of voting. The outcome was disclosed to the stock exchanges on May 8, 2026, in compliance with Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Postal Ballot Process Overview

The postal ballot process was initiated pursuant to a letter dated April 7, 2026, seeking consent of the members of the Company through remote e-voting. The cut-off date for determining eligible equity shareholders was Friday, April 3, 2026. The voting period commenced on Wednesday, April 8, 2026, at 9:00 a.m. (IST) and concluded on Thursday, May 7, 2026, at 5:00 p.m. (IST). Voting was conducted in electronic mode only, facilitated through the portal of National Securities Depository Limited (NSDL). The total number of shareholders on the cut-off date stood at 53,231.

Voting Results Summary

The following table presents the consolidated voting results across all shareholder categories for the resolution on increase in Authorized Share Capital:

Metric:	Details
Total Shares Held:	192,091,613
Total Votes Polled:	111,219,615
% Votes Polled on Outstanding Shares:	57.8993%
Total Votes in Favour:	111,208,337
Total Votes Against:	11,278
% Votes in Favour on Votes Polled:	99.9899%
% Votes Against on Votes Polled:	0.0101%

Category-Wise Voting Breakdown

The voting participation and results varied across shareholder categories. The Promoter and Promoter Group cast all their votes in favour, while Public Institutions also voted unanimously in favour. A marginal dissent was recorded from the Public Non-Institutions category. The detailed category-wise results are as follows:

Category:	Shares Held	Votes Polled	% Polled	Votes in Favour	Votes Against	% in Favour	% Against
Promoter & Promoter Group:	92,264,053	92,264,053	100.0000%	92,264,053	0	100.0000%	0.0000%
Public Institutions:	16,761,046	13,966,885	83.3294%	13,966,885	0	100.0000%	0.0000%
Public Non-Institutions:	83,066,514	4,988,677	6.0056%	4,977,399	11,278	99.7739%	0.2261%
Total:	192,091,613	111,219,615	57.8993%	111,208,337	11,278	99.9899%	0.0101%

Scrutinizer's Report

The Scrutinizer's Report dated May 8, 2026, was submitted by J. H. Ranade, Partner of JHR & Associates, Practicing Company Secretaries, Thane (FCS: 4317, CP: 2520), who was appointed by the Board of Directors to oversee the postal ballot voting process. The report was prepared pursuant to Section 108 and Section 110 of the Companies Act, 2013, read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014. After the close of the remote e-voting period, votes were unblocked and a detailed voting summary report was downloaded from the NSDL portal in the presence of two independent witnesses.

The ballot-wise summary of votes cast for the special resolution is presented below:

Voted in Favour:

Type of Voting:	Number of Ballots	Number of Valid Votes	Percentage
Remote E-Voting:	226	111,208,337	99.9899%

Voted Against:

Type of Voting:	Number of Ballots	Number of Valid Votes	Percentage
Remote E-Voting:	16	11,278	0.0101%

No invalid, less-voted, or abstained ballots were recorded. The promoter and promoter group were not identified as interested parties in the resolution. The voting results along with the Scrutinizer's Report are available on the Company's website at www.camlinfs.com . The disclosure was signed by Rahul Sawale, Company Secretary & VP Legal, on behalf of Camlin Fine Sciences Limited.