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Board Meeting22 May 2026, 06:51 pm

Precision Camshafts: FY26 Dividend ₹1.00, BS & Co. LLP as Internal Auditors

AI Summary

Precision Camshafts Ltd's board approved the audited standalone and consolidated financial statements for the quarter and financial year ended March 31, 2026. They recommended a final dividend of ₹1.00 (10%) per equity share, subject to shareholder approval. M/s BS & Co. LLP were appointed as Internal Auditors for FY 2026-27. The 34th Annual General Meeting is scheduled for July 30, 2026, via video conferencing, with a cut-off date of July 23, 2026, for e-voting eligibility. The Register of Members and Share Transfer Books will be closed from July 24 to July 30, 2026.

Key Highlights

  • Approved audited financial statements for the quarter and year ended March 31, 2026.
  • Recommended a final dividend of ₹1.00 per share for FY26, pending shareholder approval.
  • Appointed M/s BS & Co. LLP as Internal Auditors for FY 2026-27.
  • 34th AGM scheduled for July 30, 2026, via video conferencing.
  • Record date for e-voting eligibility is July 23, 2026.