Camex Limited has announced the results of its postal ballot conducted through remote e-voting, with shareholders approving one of the two proposed resolutions while rejecting the other. The voting period concluded on December 27, 2025, with results declared on December 29, 2025, as communicated to BSE Limited through an official regulatory filing.

Postal Ballot Results Overview

The company conducted the postal ballot under the supervision of Mr. Ravi Kapoor, Practicing Company Secretary (FCS-2587), who served as the scrutinizer. The voting was conducted entirely through remote e-voting system for the company's 4,006 shareholders as on the record date of November 21, 2025.

Resolution 1: Share Capital Increase - APPROVED

Shareholders overwhelmingly approved the proposal to increase the company's authorized share capital from ₹11.00 crores to ₹25.00 crores, along with the consequent amendment to Clause V of the Memorandum of Association.

The resolution secured 66.03% of total outstanding shares participation with an overwhelming 99.99% approval rate from voting shareholders.

Resolution 2: Related Party Transaction - REJECTED

The proposal for entering into material related party transactions with Camex Speciality Private Limited for availing corporate guarantee and security up to ₹50.00 crores was rejected due to insufficient participation from promoter group.

Despite receiving 99.99% approval from voting shareholders, the resolution failed due to only 9.16% participation of total outstanding shares, with promoter group abstaining from voting on this related party transaction.

Regulatory Compliance and Filing Details

The postal ballot was conducted in accordance with Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Company Secretary Vishal Vadhvana (Membership No. A49561) coordinated the process and submitted the results to BSE Limited where the company's shares are listed under scrip code 524440.

The approved increase in authorized share capital will provide the company with enhanced financial flexibility for future growth initiatives, while the rejection of the related party transaction proposal indicates shareholders' cautious approach toward such arrangements, particularly with promoter group abstaining from voting on the matter.

Camex Limited , a diversified company operating in the dyes, chemicals, and fiber glass sectors, has released its unaudited financial results for the first quarter of the fiscal year 2025-26, along with announcing a change in its internal auditor.

Financial Performance

For the quarter ended June 30, 2025, Camex Limited reported:

• Total income from operations of ₹3,437.06 lakh
• Profit before tax of ₹117.55 lakh

The company's performance was driven by two main segments:

1. Dyes and Chemicals: Revenue of ₹2,033.77 lakh
2. Fiber Glass: Revenue of ₹1,403.29 lakh

Segment-wise Performance

The Fiber Glass segment showed a stronger profit margin compared to the Dyes and Chemicals segment for the quarter.

Change in Internal Auditor

The board of directors, in their meeting held on August 12, 2025, made the following decisions regarding the company's internal audit function:

1. Noted the resignation of M/s. J K Brahmin & Co., Chartered Accountants (FRN No. 101589W) as Internal Auditor, effective from the close of business hours on August 8, 2025.

2. Appointed M/s. A.H. Jain & Co., Chartered Accountants (FRN: 133295W) as the new Internal Auditor for the financial year 2025-26.

M/s. A.H. Jain & Co. is an Ahmedabad-based chartered accountancy firm with experience in audit, accounts, and taxation matters. The firm has confirmed that it has no relationship with any directors or key managerial personnel of Camex Limited.

Board Meeting Details

The board meeting, which commenced at 11:30 AM and concluded at 4:15 PM on August 12, 2025, also approved and adopted the unaudited financial results for the quarter ended June 30, 2025. These results were prepared in accordance with Indian Accounting Standards (Ind-AS) and have undergone a limited review by the company's statutory auditors.

Camex Limited continues to maintain its status as a Government Recognized Export House, reflecting its significant presence in international markets. The company's diverse portfolio across dyes, chemicals, and fiber glass sectors positions it to leverage various market opportunities.

Investors and stakeholders can find more detailed information about the company's performance and corporate actions in the full financial statements and annexures filed with the stock exchange.