AGM/EGM8 Jul 2026, 08:30 pm
Precision Camshafts Ltd Convenes 34th AGM on July 30, 2026
AI Summary
Precision Camshafts Ltd has announced the notice for its 34th Annual General Meeting (AGM), scheduled for Thursday, July 30, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-2026, declaration of a final dividend of ₹1 per equity share, re-appointment of a director, ratification of cost auditors' remuneration for FY 2026-2027, and approval of remuneration paid to executive directors exceeding statutory limits for FY 2025-26.
Key Highlights
- 34th AGM scheduled for July 30, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements.
- Final dividend of ₹1 per equity share to be declared.
- Ratification of cost auditors' remuneration for FY27.
- Approval for executive directors' remuneration exceeding limits for FY26.
Price Impact
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