Precision Camshafts Limited — Others, 08-07-2025: Shareholders meeting

Precision Camshafts Limited has announced a board meeting to consider the financial results for the quarter and half-year ended March 31, 2025. The company will hold its 33rd Annual General Meeting (AGM) through video conferencing to approve these results, declare a final dividend of ₹1 per share, reappoint a retiring director, and approve key governance matters including the appointment of a secretarial auditor for five years and ratification of cost auditor remuneration of ₹1.5 lakh plus applicable taxes and expenses. Shareholders will also vote on approving remuneration payable to promoter executives exceeding standard limits for FY 2025-26 onwards. Electronic voting facilities are available for members.