Shareholders meeting

Kokuyo Camlin Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 06, 2026. The meeting will be held through Video Conferencing / Other Audio Visual Means (VC/OAVM) and will consider the audited financial statements for the financial year ended 31st March, 2026, and the Reports of the Board of Directors and Auditors thereon. The meeting will also consider the dividend declaration for the financial year ended 31st March, 2026, and the appointment of a Director in place of Mr. Masaharu Inoue.