Camex MD, chairman, board of directors and AGM
BSE: 524440Chemicals & PetrochemicalsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹58.41.
- Next results date: the board meets on 23 Oct 2026 to consider: quarterly results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹54 Cr3,721st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 10 Aug 2026
- 14.4
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 12 May 2026
- 1.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 10 Aug 2026
- 8.4%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 10 Aug 2026
- 11.1%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 12 May 2026
- 0.15
- Volume, BSEVolume. Shares traded on the last trading day.
- 11,034
Camex board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorCHANDRAPRAKASH CHOPRA
- Company Secretary and Compliance OfficerVishal Vadhvana
6 directors3 independent2 executive1 non-executive
- CHANDRAPRAKASH CHOPRA · Chairperson and managing directorExecutive · joined Oct 1992 · reappointed Feb 2025 · 0 months as independent · 1 listed board · 2 committee seats
- JAGRIT JAWERILAL SANKLECHAIndependent · joined May 2025 · 17 months as independent · 1 listed board · 1 as independent · 1 committee seat
- RAHUL C CHOPRANon-executive · joined May 2022 · 53 months as independent · 1 listed board
- UTTAM REWATCHAND BHANDARIIndependent · joined Jul 2024 · 27 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- TARA MAHENDRA JAINIndependent · joined Jul 2024 · 27 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- RAJESH NAHATAExecutive · joined Jul 2024 · 27 months as independent · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
3 directors who left
- ARPIT SHAH, left 1 Apr 2025: Others
- INDRA SINGHVI, left 11 Jan 2025: Tenure Completion
- JITENDRA BHANWARLAL CHOPRA, left 18 Nov 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 10 Aug 20264 of 6 present2 independent · 34 days in between
- 6 Jul 20265 of 6 present2 independent · 54 days in between
- 12 May 20266 of 6 present3 independent · 34 days in between
- 7 Apr 20266 of 6 present3 independent
Audit Committee
Chair UTTAM REWATCHAND BHANDARI
TARA MAHENDRA JAIN, CHANDRAPRAKASH CHOPRA
- 10 Aug 20262 of 3 present1 independent · 34 days in between
- 6 Jul 20263 of 3 present3 independent · 54 days in between
- 12 May 20263 of 3 present3 independent · 26 days in between
- 7 Apr 20263 of 3 present2 independent
Nomination and remuneration committee
Chair JAGRIT JAWERILAL SANKLECHA
UTTAM REWATCHAND BHANDARI, TARA MAHENDRA JAIN
- 7 Apr 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair TARA MAHENDRA JAIN
JAGRIT JAWERILAL SANKLECHA, CHANDRAPRAKASH CHOPRA
- 15 Apr 20263 of 3 present3 independent · 7 days in between
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- SURANA MALOO & COPeer-review certificate valid to Dec 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Camex AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Camex dividend history
Annual general meeting, 7 Aug 2026
4,022 shareholders on the register on 31 Jul 2026; present: 6 promoters and 17 others; votes counted by RAVI KAPOOR / RAVI KAPOOR & ASSOCIATES.The company's voting result (opens in a new tab)
- Consideration Adoption of Audited Financial Statements for the financial year ended on March 31, 2026 together with the Reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.80% · promoters 99.89% · institutions 0.00% · other public 38.54%
- To Appoint a director in place of Mr. Rajesh Nahata (DIN: 00278873), who retires by rotation and being eligible, offers himself for reappointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.80% · promoters 99.89% · institutions 0.00% · other public 38.54%
- Approval of Material Related Party Transactions with Camex Industries for the Job work of goods and material materialsOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 11.09% · promoters 0.00% · institutions 0.00% · other public 19.96%
- Approval of Material Related Party Transactions with Creative Texchem Private Limited for purchase / sale of goods and materialsOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 11.09% · promoters 0.00% · institutions 0.00% · other public 19.96%
- Approval of Material Related Party Transactions with Camex Wellness Limited for purchase / sale of goods and materialsOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 11.09% · promoters 0.00% · institutions 0.00% · other public 19.96%
- Approval of Material Related Party Transactions with Camex Speciality Private Limited for purchase / sale of goods and materialsOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 11.09% · promoters 0.00% · institutions 0.00% · other public 19.96%
- Approval of Material Related Party Transactions with Camex Speciality Private Limited for the payment of Rent to avail the premise on rental basisOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 11.09% · promoters 0.00% · institutions 0.00% · other public 19.96%
- Approval of Material Related Party Transactions with Chandraprakash Chopra HUF for the payment of Rent to avail the premise on rental basisOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 11.09% · promoters 0.00% · institutions 0.00% · other public 19.96%
- Approval of Material Related Party Transactions with Camex Speciality Private Limited for the acceptance of Un-Secured LoanOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 11.09% · promoters 0.00% · institutions 0.00% · other public 19.96%
- Approval of Material Related Party Transactions with Camex Speciality Private Limited for the granting of Un-Secured LoanSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 11.09% · promoters 0.00% · institutions 0.00% · other public 19.96%
- Approval of Material Related Party Transactions with Camex Wellness Limited for the granting of Un-Secured LoanSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 11.09% · promoters 0.00% · institutions 0.00% · other public 19.96%
- Approval of Material Related Party Transactions with Camex Wellness Limited for the acceptance of Un-Secured LoanOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 11.09% · promoters 0.00% · institutions 0.00% · other public 19.96%
- Approval for appointment of Ms. Khushi Nahata daughter of Mr. Rajesh Nahata Whole-Time Director of the Company to hold office or place of profitOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 11.09% · promoters 0.00% · institutions 0.00% · other public 19.96%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.