Precision Camshafts Limited (PRECAM) — Board Meeting
Precision Camshafts Limited will hold its 34th AGM on July 30, 2026 via video conference, where shareholders will vote on adopting FY2025-26 financial statements, declaring a final dividend of ₹1 per share, appointing Mr. Karan Y. Shah as a new director, ratifying cost auditor fees of [amount not verified], and approving executive and key managerial personnel remuneration that may exceed statutory limits due to inadequate profits. The meeting follows SEBI and MCA guidelines for virtual participation, with e-voting enabled through NSDL and strict login protocols for demat and physical shareholders. Remuneration approvals for directors and CFO are sought via special resolutions despite projected losses from revenue decline and rising input costs, with management citing operational improvements to restore profitability within 12-18 months.
About Precision Camshafts Limited (PRECAM)
Automobile and Auto Components · Auto Components · Listed on NSE
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📊 More PRECAM filings
- share transfer — 16 July 2026 Precision Camshafts disclosed a SEBI-mandated share transfer agent certificate confirming no demater...
- 🔴 Corporate Action — 16 July 2026 Precision Camshafts announced that July 23, 2026 will be the record date for a final dividend of Re....
- Financial Results — 26 June 2026 Precision Camshafts Limited announced that its trading window for insider transactions will close on...
- 🔴 Financial Results — 24 June 2026 Precision Camshafts Limited reported Q4 FY26 net profit of INR13.2 crores, up 38% quarter-on-quarter...
- Financial Results — 22 June 2026 Precision Camshafts Limited announced the availability of an audio recording of its earnings call fo...
🔥 Also filed on 8 July 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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