Precision Camshafts (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.

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About Precision Camshafts Limited (PRECAM)

Automobile and Auto Components · Auto Ancillaries · Listed on NSE

Market Cap: ₹1,164.53 Cr P/E: 28.4 ROE: 4.9% ROCE: 8.0% Div Yield: 0.82%

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