In furtherance to letter dated April 7, 2026, for seeking consent of the Members of the Company by way of remote e?voting process (‘e-voting’) through postal ballot for increase in Authorized Share Capital and Consequent Amendment to Clause V of the Memorandum of Association of the Company, Camlin Fine Sciences has informed that the above Resolution has been passed by the Members of the Company with requisite majority on May 7, 2026, being the last date of voting. The Voting results of the said Postal Ballot activity through remote e?Voting, in relation to the aforesaid business, as required under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is enclosed. The Scrutinizer's Report dated May 8, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 is also enclosed. The Voting Results along with the Scrutinizer's Report are also available on the website of the Company: https://www.camlinfs.com/.
