CAMEX LTD. - Board Meeting Intimation for Meeting Of The Board Of Director Of Camex Limited Will Be Held On Wednesday , July 17,2024

CAMEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 ,inter alia, to consider and approve 1. To consider and take a note of secretarial audit report for the financial year ended on 31st March, 2024. 2. To approve the appointment of Mr. Rajesh Nahta as an Additional director (Professional Executive in the category as Whole-time Director of the Company) to the board 3. To Approve the Appointment of Mrs. Tara Jain as an Additional Director (Non-Executive Independent) to the Board. 4. To take a note of Circular Resolution passed 5. To Approve the notice of Annual General Meeting and to fix date, time and venue for the 35th annual general meeting of the company. 6. Any other Business with the approval of Board of Directors.