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| Exchange Disseminated Time | Camlin Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the following resolutions, with requisite majority:
1. Ordinary Resolutions pursuant to provisions of Sections 198, 269, 309 and other applicable provision, if any of the Companies Act, 1956 for appointment of Mr. Nobuchika Doi as a Director in Whole-time employment, designated as ‘Executive Director' of the Company.
2. Ordinary Resolutions pursuant to provisions of sections 198, 269, 309 and other applicable provision, if any of the Companies Act, 1956 for appointment of Mr. Hirofumi Iwatsu as a Director in Whole-time employment, designated as ‘Executive Director’ of the Company.
3. Ordinary Resolutions pursuant to provisions of sections 198, 269, 309 and other applicable provision, if any of the Companies Act, 1956 for appointment of Mr. Takeo Iguchi Iwastu as a Director in Whole-time Employment, designated as 'Executive Director' of the Company.
4. Special Resolution pursuant to provisions of section 21 and other applicoble provisions if any of the Companies Act, 1956 for change of name of the Company from ‘Camil Ltd’ to ‘Kokuyo Camlin Ltd'.
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