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 1. To consider and approve the Audited Financial Results for the Quarter and Financial Year ended on March 31, 2026 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, 2026.3. To take a note of Auditor's Report for the Financial year ended 31st March,2026.4. Any other Business with the approval of Board of Directors.