Board Meeting Announcement for Camex Ltd - Feb 3, 2025

CAMEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve 1. To consider and approve the unaudited Financial Results for the Quarter and Nine Months ended December 31 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.