Precision Camshafts Ltd

Precision Camshafts Ltd has announced the closure of its trading window for directors, promoters, designated persons, and their immediate relatives. The window will be closed from July 01, 2026, until 48 hours after the declaration of financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and related exchange circulars. The company has also implemented PAN freezing at the security level through NSDL for these individuals during the same period to prevent insider trading.

Precision Camshafts Ltd has fixed July 23, 2026, as the record date for determining members' entitlement to the final dividend of Re. 1/- per equity share for the financial year 2025-26. This decision follows the Board Meeting held on May 22, 2026, and is pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The dividend, if approved at the Annual General Meeting, will be paid within 30 days of declaration, subject to TDS.

Precision Camshafts Ltd has appointed M/s B S and Co. LLP as Internal Auditors and M/s S. V. Vhatte & Associates as Cost Auditors for the financial year 2026-27. The appointments were approved by the Board of Directors on May 22, 2026, in compliance with SEBI regulations. M/s B S & Co LLP is a Pune-based chartered accountancy firm, while M/s S. V. Vhatte & Associates is a cost accountancy firm based in Solapur.

Precision Camshafts Ltd has fixed July 23, 2026, as the record date for the final dividend for the FY 2025-26. The Board of Directors approved the audited standalone and consolidated financial statements for the quarter and financial year ended March 31, 2026. A final dividend of ₹ 1.00 (10%) per equity share of face value ₹ 10 each was recommended, subject to shareholder approval at the Annual General Meeting (AGM). The 34th AGM will be held on July 30, 2026, via video conferencing. The register of members and share transfer books will be closed from July 24, 2026, to July 30, 2026, for the AGM and dividend declaration. Remote e-voting will be available from July 27, 2026, to July 29, 2026.

Precision Camshafts Ltd. announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board approved the results and recommended a final dividend of ₹1.00 (10%) per equity share. They also approved the appointment of M/s BS & Co. LLP 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.

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.

Precision Camshafts Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a final dividend on equity shares for FY26, subject to shareholder approval. The trading window has been closed from April 1, 2026, and will reopen 48 hours after the declaration of results.

Precision Camshafts Ltd responded to BSE regarding a significant increase in its security's trading volume. The company stated that it is in full compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and has promptly disclosed all relevant events and information. They confirmed there is no undisclosed price-sensitive information or any impending corporate action that needs to be reported at this time. The company attributes the recent price and volume movements in its shares purely to market conditions and assures continued timely disclosure of all material events.

Precision Camshafts Ltd has announced a partial disruption of operations at its Solapur plant due to the disruption in the supply of Liquefied Petroleum Gas (LPG). This disruption is a result of global energy supply chain issues linked to the Middle East conflict. The company is in constant touch with suppliers and all available sources to secure LPG and avoid a production shutdown. However, the situation remains highly critical and unpredictable due to the extreme scarcity of LPG in the market.

Precision Camshafts Ltd has announced that the trading window for dealing in securities of the company for designated persons will remain closed from April 01, 2026 till 48 hours after declaration of Financial Results for the quarter and year ending March 31, 2026. This decision is in accordance with the company's 'Code of conduct for Regulating, Monitoring and Reporting Trading by Insiders' and SEBI regulations. The company has also designated NSDL as its designated depository and provided the information including PAN of Promoter(s), promoter group, director(s) and designated person(s) in the manner as specified by the depositories for freezing of PAN at security level from April 01, 2026 till 48 hours after declaration of Financial Results for the quarter and year ending March 31, 2026.