Precision Camshafts (PRECAM) — Board Meeting

📢 Key Event
Shareholders approved all eight AGM resolutions including financial statements, dividend, director appointment, and executive remuneration approvals.

🔄 What Changed
Approved final dividend of ₹1 per share and ratified cost auditors' remuneration for FY2026-27.

💡 Investor Takeaway
The company declared a final dividend and approved executive remuneration, signaling confidence in financial performance and governance continuity.

At the 34th AGM on July 30, 2026, shareholders approved all eight resolutions including adoption of audited standalone and consolidated financial statements for FY2025-26, declaration of a final dividend of ₹1 per share, appointment of Mr. Karan Y. Shah as director, ratification of cost auditors' remuneration for FY2026-27, and approval of executive director remuneration exceeding Section 197 limits for FY2025-26 and remuneration to Mr. Yatin S. Shah, Mr. Ravindra R. Joshi, and Mr. Karan Y. Shah in case of profit inadequacy for FY2026-27. Voting results showed overwhelming majorities with over 99.9% support for ordinary resolutions and approximately 99.87% for special resolutions.

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About Precision Camshafts Limited (PRECAM)

Automobile and Auto Components · Auto Ancillaries · Listed on NSE

Market Cap: ₹1,168.33 Cr P/E: 28.5 ROE: 4.9% ROCE: 8.0% Div Yield: 0.81%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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