Board Meeting Announcement for Camex Ltd - May 15, 2025

Camex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results for the Quarter and Financial Year ended on March 31 2025 as per IND-AS alongwith statutory Audit Report to be issued by Statutory Auditors of the Company in pursuance of Regulation 33 of SEBI (LODR) Regulation 2015. 2. To consider and approve the financial statement for the financial year ended on 31st March 2025. 14. Any other Business with the approval of Board of Directors.