Camlin Fine Sciences Annual General Meeting
Camlin Fine Sciences filed a Postal Ballot Notice seeking approval to appoint Mr. Atul Pradhan as Non-Executive Independent Director. E-voting runs September 17 to October 16, 2026.
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Camlin Fine Sciences filed a Postal Ballot Notice seeking approval to appoint Mr. Atul Pradhan as Non-Executive Independent Director. E-voting runs September 17 to October 16, 2026.
Camlin Fine Sciences Limited held its 33rd Annual General Meeting on August 11, 2026. All resolutions proposed in the notice were passed by the shareholders.
Camlin Fine Sciences Ltd has issued a notice for its 33rd Annual General Meeting scheduled for August 11, 2026, to be held via video conferencing.
Camlin Fine Sciences shareholders approved an increase in authorized share capital via postal ballot with 99.99% majority. The resolution enables future capital raises and MoA amendments.