Camlin Fine Sciences shareholders re-elect independent director for second term

Camlin Fine Sciences Limited announced on September 18, 2025, that its shareholders have approved the re-appointment of Joseph Conrad D'Souza as a non-executive independent director for a second five-year term, effective September 29, 2025. The resolution was passed with the requisite majority through a remote e-voting postal ballot, with voting concluding on September 17, 2025.

The voting results showed strong support for the resolution. A total of 102,158,661 votes were polled, representing 54.3626% of outstanding shares. Of these, 102,070,172 votes (99.9134%) were cast in favor of the resolution, while 88,489 votes (0.0866%) were cast against it. Both promoter and promoter group, and public institutions showed over 99% in favor of the resolution.

The company's scrutinizer, J. H. Ranade of JHR & Associates, confirmed the voting process and results in a report dated September 18, 2205. The e-voting period commenced on August 19, 2025, and concluded on September 17, 2025.