Annual Secretarial Compliance Report for the year ended March 31, 2026 of Camex Limited
Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosre Requirements Regulations, 2015, as amended, please find the enclosed herewith the Statement of Deviation or Variation in utilization of funds raised through Initial Public Offer (IPO) by the Company, for the quarter ended March 31,2026, revieved by the Audit Committee at its meeting held on April 07,2026.
Submission of Newspaper Clippings of the Publication od Extract of Audited Financial Results for the Quarter and Financial Year ended on March 31, 2026.
Audited Financial Results of the Camex Limited for the quarter and Financial year ended March 31,2026
With Reference to above subject and in compliance with the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 we hereby submit the following outcome of the meeting of the Board of Directors held on Tuesday, May 12, 2026. The meeting of Board of Directors commenced at 2.30 P.M. and concluded at 3.30 P.M.
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.
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.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCamex Ltd 2CIN NO.L17100GJ1989PLC013041 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vishal Vadhvana Designation: Company Secretary and Compliance Officer EmailId: cs@camexltd.com Name of the Chief Financial Officer: Anand Jain Designation: Chief financial Officer EmailId: anand@camexltd.com Date: 17/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Confirmation Certificate in the matter of Regulation 74(5) of SEBI (DP) Regulation,2015 for the quarter ended March 31, 2026
In Terms of the provisions of sub-regulations (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in complinace with the terms of the Code of consuct the "Trading Window" for dealing in the Securities of the Compnay will be closed for a;; Designated Persons and their immediate relatives from April 1, 2026 and the same will remain closed till 48 hours after the announcement of Audited Financial Results for the quarter and year ended March 31, 2026 to the Public.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 34.13 | 35.22 | 34.37 | 37.59 | 33.84 | 34.39 | 28.21 | 37.21 | 34.37 | 37.22 | 36.62 | 41.35 |
| YOY Revenue Growth % | 11.52% | 15.17% | 13.31% | -6.86% | -0.86% | -2.33% | -17.93% | -1% | 1.58% | 8.21% | 29.82% | 11.12% |
| Other Income | 0.37 | 0.44 | 0.52 | 0.25 | 0.33 | 1.15 | 0.35 | -1.00 | 0.09 | 0.08 | 0.07 | 0.12 |
| Total Income | 34.50 | 35.66 | 34.89 | 37.84 | 34.17 | 35.55 | 28.56 | 36.21 | 34.46 | 37.30 | 36.69 | 41.47 |
| Total Expenses + | 34.75 | 34.40 | 33.35 | 35.75 | 33.35 | 33.53 | 28.99 | 35.74 | 33.29 | 37.59 | 35.64 | 39.26 |
| Cost of Materials Consumed | 4.50 | 2.99 | 4.05 | 4.40 | 7.39 | 1.02 | 5.67 | 2.55 | 13.94 | 11.55 | 6.99 | 30.05 |
| Employee Benefit Expense | 0.93 | 0.92 | 0.85 | 1.13 | 1.06 | 0.89 | 0.90 | 1.26 | 0.90 | 0.97 | 1.15 | 1.43 |
| Other Expenses | 1.54 | 1.16 | 1.15 | 1.36 | 1.98 | 1.26 | 1.07 | 2.78 | 1.28 | 1.94 | 1.71 | 2.74 |
| Operating Profit | -0.62 | 0.82 | 1.03 | 1.84 | 0.48 | 0.86 | -0.78 | 1.47 | 1.08 | -0.37 | 0.98 | 2.09 |
| OPM % | -1.8% | 2.3% | 3% | 4.9% | 1.4% | 2.5% | -2.8% | 3.9% | 3.2% | -1% | 2.7% | 5.1% |
| Profit Before Tax + | -0.25 | 1.26 | 1.54 | 2.09 | 0.82 | 2.01 | -0.48 | 0.46 | 1.18 | -0.29 | 1.05 | 2.46 |
| Tax Expense | 0.00 | 0.26 | 0.38 | 0.54 | 0.21 | 0.55 | -0.17 | 0.31 | 0.28 | -0.01 | 0.23 | 0.65 |
| Tax % | - | 21.1% | 24.6% | 25.8% | 25.3% | 27.6% | - | 68.2% | 23.5% | - | 22.1% | 26.4% |
| Profit After Tax | -0.24 | 0.99 | 1.16 | 1.55 | 0.61 | 1.46 | -0.32 | 0.15 | 0.90 | -0.28 | 0.82 | 1.81 |
| EPS (Basic) | -0.24 | 0.97 | 1.14 | 1.50 | 1.20 | 1.43 | -0.31 | 0.12 | 0.85 | -0.27 | 0.80 | 1.80 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 149.56 | 133.65 | 141.81 | 131.88 | 161.54 | 142.53 |
| YOY Revenue Growth % | 11.9% | -5.76% | 7.54% | -18.36% | 13.33% | - |
| Other Income | 0.36 | 0.84 | 1.07 | 1.93 | 1.90 | 1.24 |
| Total Income | 149.92 | 134.49 | 142.88 | 133.80 | 163.43 | 143.77 |
| Total Expenses + | 145.77 | 131.62 | 138.24 | 132.94 | 161.56 | 141.34 |
| Cost of Materials Consumed | 62.53 | 16.63 | 15.94 | 9.19 | 36.71 | 46.44 |
| Employee Benefit Expense | 4.46 | 4.10 | 3.83 | 3.77 | 4.47 | 4.12 |
| Other Expenses | 7.67 | 7.09 | 5.22 | 4.21 | 6.72 | 6.90 |
| Operating Profit | 3.78 | 2.03 | 3.57 | -1.07 | -0.02 | 1.19 |
| OPM % | 2.5% | 1.5% | 2.5% | -0.8% | -0% | 0.8% |
| Profit Before Exceptional | 4.15 | 2.87 | 4.64 | 0.86 | 1.87 | 2.43 |
| Exceptional Items | 0.24 | -0.07 | 0.00 | 0.00 | 3.20 | 0.00 |
| Profit Before Tax + | 4.39 | 2.80 | 4.64 | 0.86 | 5.08 | 2.43 |
| Tax Expense | 1.14 | 0.91 | 1.18 | 0.25 | 0.85 | 0.43 |
| Tax % | 26.1% | 32.5% | 25.4% | 29.2% | 16.8% | 17.7% |
| Profit After Tax | 3.25 | 1.89 | 3.46 | 0.61 | 4.22 | 2.00 |
| EPS (Basic) | 3.21 | 1.83 | 3.37 | 0.62 | 4.21 | 2.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 14.22 | 7.85 | 4.96 | 2.68 | 11.07 | 8.47 |
| Property, Plant & Equipment | 7.44 | 6.60 | 2.20 | 2.48 | 3.01 | 7.96 |
| Capital Work in Progress | 4.05 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.01 | 7.75 | 0.01 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.02 | 1.16 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 57.05 | 53.68 | 56.51 | 55.99 | 49.34 | 68.25 |
| Inventories | 14.02 | 13.13 | 8.09 | 10.39 | 6.38 | 15.72 |
| Trade Receivables | 28.69 | 21.88 | 23.75 | 29.55 | 30.77 | 38.19 |
| Cash and Cash Equivalents | 0.09 | 2.38 | 9.15 | 1.14 | 0.08 | 0.17 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 46.10 | 42.82 | 40.95 | 37.51 | 36.88 | 32.59 |
| Equity Share Capital | 10.21 | 10.21 | 10.21 | 10.21 | 10.21 | 10.21 |
| Other Equity | 35.89 | 32.62 | 30.74 | 27.30 | 26.67 | 22.38 |
| Non-Current Liabilities | 6.14 | 1.26 | 7.87 | 4.99 | 8.79 | 7.70 |
| Current Liabilities | 19.03 | 17.45 | 12.65 | 16.17 | 14.74 | 36.44 |
| Total Liabilities | 25.17 | 18.71 | 20.52 | 21.17 | 23.53 | 44.14 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | -2.86 | 6.34 | 4.78 | -2.77 | 9.65 | -15.40 |
| Cash from Investing Activities | -4.95 | -3.98 | 1.04 | 8.78 | 0.13 | 0.98 |
| Cash from Financing Activities | 5.51 | -9.13 | 2.18 | -4.94 | -9.87 | 14.15 |
| Net Increase/Decrease in Cash | -2.30 | -6.77 | 8.01 | 1.07 | -0.09 | -0.27 |