Camex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 inter alia to consider and approve By mistake earlier intimation was uploaded withoutd Digital Signature. So we are attaching herewith Prior Intimation of Board Meeting of Camex Limited to be held on Tuesday May 12 2026 with affixing the digital Signature. There is no other material changes in the latest uploaded Board Meeting Intimation or there is no adding of any other purposes.
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