Kokuyo Camlin Ltd-$

BSE: 523207

9

total announcements

523207.BO · 15 min delayed

BSEAGM/EGM4d ago

Kokuyo Camlin Ltd-$

Voting results of 79th Annual General Meeting

Kokuyo Camlin Ltd has announced the voting results of its 79th Annual General Meeting, where all resolutions were passed with requisite majority. The company declared a dividend of ₹0.30 per equity share for the financial year ended 31st March 2026. The resolutions included the appointment of a new director and the continuation of a non-executive, non-independent director as chairman.

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BSEAGM/EGMResults4d ago

Kokuyo Camlin Ltd-$

Voting results of 79th Annual General Meeting

Kokuyo Camlin Ltd. held its 79th Annual General Meeting on August 6, 2026, where resolutions related to audited financial statements, dividend declaration, director appointment, and non-executive chairman reappointment were passed with requisite majority.

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BSECompany UpdateResults4d ago

Kokuyo Camlin Ltd-$

Proceeding of 79th Annual General Meeting

Kokuyo Camlin Ltd held its 79th Annual General Meeting on August 6, 2026, through video conferencing. The meeting was chaired by Mr. Dilip D. Dandekar, and all board members, the CFO, and statutory and secretarial auditors were present. The meeting adopted the audited financial statements, declared a dividend of ₹0.30 per equity share, and appointed a new director. The meeting also approved the continuation of Mr. Dilip D. Dandekar as Non-Executive, Non-Independent Director.

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BSECompany UpdateMgmt Change4d ago

Kokuyo Camlin Ltd-$

Outcome of the Board Meeting held on 6th August, 2026

Kokuyo Camlin Ltd has announced the appointment of Ms. Urvi Upadhyay as the Company Secretary and Compliance Officer, and Ms. Sarika More as the Interim Company Secretary and Compliance Officer.

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BSEResultResults4d ago

Kokuyo Camlin Ltd-$

Unaudited Financial Results for the first quarter ended 30th June, 2026

Kokuyo Camlin Ltd has announced unaudited financial results for the first quarter ended 30th June, 2026. The company's revenue from operations was ₹22,874.80 lakhs, with a total income of ₹29,273.90 lakhs. Expenses were ₹21,943.99 lakhs, resulting in a profit before tax of ₹983.40 lakhs. The company's tax expenses were ₹251.64 lakhs, leading to a profit after tax of ₹7,301.40 lakhs. Other comprehensive income was ₹926.56 lakhs. The company's paid-up equity share capital was ₹1,003.04 lakhs, with earnings per equity share of ₹73.29.

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