CAMEX LTD. - Board Meeting Intimation for Board Of Directors Of M/S. Camex Limited Will Be Held On Tuesday, August 6, 2024 At The Registered Office Of The Company To Inter -Alia To Transact The Following Business

CAMEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 ,inter alia, to consider and approve 1. To consider and approve the unaudited Financial Results for the Quarter ended June 30, 2024 as per IND-AS along with Limited Review Report to be issued by Statutory Auditors of the Company in pursuance of Regulation 33 of SEBI (LODR) Regulation, 2015. 2. Any other Business with the approval of Board of Directors.