Camlin Fine Sciences Limited (CAMLINFINE) — Annual Report

1 Annual Report 🔴 High Importance Neutral 📄 PDF

📢 Key Event
Annual Report 2025-26 made available online for unregistered email shareholders

🔄 What Changed
Annual Report now accessible online; mandatory KYC updates required for dividend eligibility

🔮 What's Next
Update KYC details to continue receiving communications and dividends electronically

💡 Investor Takeaway
Shareholders must update KYC to access reports and receive dividends electronically

Camlin Fine Sciences Limited announced that its Annual Report 2025-26 is available online at https://www.camlinfs.com/annual-report-2025-2026/ for shareholders who have not registered their email addresses with the company or its RTA, urging them to update KYC details to continue receiving communications and dividends electronically.

2 Annual Report 🔴 High Importance Neutral 📄 PDF

📢 Key Event
33rd AGM scheduled for August 11, 2026 via video conferencing to adopt FY2025-26 financials and reappoint directors.

🔄 What Changed
Reappointment of two directors and ratification of cost auditor remuneration for FY2027.

🔮 What's Next
Remote e-voting opens August 8-10, 2026; AGM held August 11, 2026 via VC/OAVM.

💡 Investor Takeaway
Shareholders must vote remotely on director reappointments and auditor pay, with no dividends declared since 2016-17.

Camlin Fine Sciences Limited announced its 33rd Annual General Meeting on August 11, 2026, via video conferencing, to adopt the audited financial statements for FY 2025-26 and reappoint directors Harsha Raghavan and Jens Van Nieuwenborgh. Shareholders will vote on resolutions including cost auditor remuneration ratification. The meeting notice and annual report are accessible online, with remote e-voting available from August 8-10, 2026, requiring PAN submission for compliance.

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