Camlin Fine Sciences Limited has submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 to stock exchanges. The certificate pertains to the quarter ended March 31, 2026, and was filed with both BSE Limited and National Stock Exchange of India Limited on April 8, 2026.

Regulatory Compliance Submission

The company submitted the confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Company Secretary and VP Legal Rahul Sawale signed and submitted the compliance document to ensure adherence to regulatory requirements.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as the Registrar and Share Transfer Agent for Camlin Fine Sciences Limited. The registrar issued the confirmation certificate on April 3, 2026, which was subsequently forwarded to the stock exchanges.

Certificate Confirmations

The registrar confirmed several key compliance aspects for the quarter:

• Securities received from depository participants for dematerialisation were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were confirmed or rejected within prescribed timelines
• Security certificates were mutilated and cancelled after due verification by depository participants
• Depository names were substituted in the register of members as registered owners

Company Information

The submission ensures Camlin Fine Sciences Limited maintains compliance with SEBI depositories regulations, confirming proper handling of securities dematerialisation processes during the quarter ended March 31, 2026.

Camlin Fine Sciences Limited has published its postal ballot notice in newspapers and filed regulatory disclosures seeking shareholder approval to increase its authorized share capital, marking a significant corporate development for the specialty chemicals company. The company filed the newspaper publication notice with stock exchanges on April 8, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Proposed Capital Structure Changes

The company seeks to increase its authorized share capital through an ordinary resolution that requires member approval via remote e-voting. The proposed changes represent a strategic move to provide greater financial flexibility for future operations.

E-Voting Process and Timeline

The company has established a comprehensive e-voting framework to facilitate shareholder participation in the decision-making process. National Securities Depository Limited (NSDL) will provide the remote e-voting facility for all eligible members.

Members whose names appear on the register of members or list of beneficial owners as on the cut-off date will be eligible to participate in the e-voting process. The postal ballot notice has been sent electronically to members whose email addresses are registered with the company or depositories.

Regulatory Compliance and Publication

The company filed the newspaper publication notice with BSE Limited and National Stock Exchange of India Limited on April 8, 2026. The notice was published in Financial Express (English) and Loksatta (Marathi) newspapers as required under regulatory provisions. Company Secretary Rahul Sawale signed the regulatory filing confirming compliance with disclosure requirements.

Scrutinizer Appointment and Governance

The Board of Directors has appointed JHR & Associates, Practicing Company Secretary, as the scrutinizer for conducting the postal ballot process. The appointment includes multiple partners to ensure continuity and proper oversight of the voting process.

Strategic Rationale and Future Plans

According to the explanatory statement, the proposed increase in authorized share capital aims to facilitate future fund-raising activities through various modes. The company has outlined several potential avenues for capital mobilization that the enhanced structure would support.

The increased authorized capital would enable the company to pursue:

• Rights issues to existing shareholders
• Qualified Institutional Placements (QIP)
• Preferential allotments
• Private placements
• Public issues of equity shares

The resolution also necessitates a consequential amendment to Clause V of the company's Memorandum of Association to reflect the new capital structure. The proposed amendment will provide the company with enhanced flexibility to meet its strategic objectives and capitalize on growth opportunities.

Documentation and Access

The postal ballot process complies with Section 110 of the Companies Act, 2013, and Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014. The company has also ensured adherence to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable regulatory frameworks.

Shareholders can access the complete postal ballot notice on the company's website at www.camlins.com , as well as on the websites of BSE Limited and National Stock Exchange of India Limited. The notice includes comprehensive instructions for the e-voting process and guidelines for shareholders holding securities in both demat and physical modes.