34th AGM on July 30, 2026; final dividend Rs 1 per share proposed
PRECAM · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Precision Camshafts has notified its 34th AGM on July 30, 2026 at 3:00 PM via video conferencing. Key agenda items include adoption of FY26 audited financials (revenue Rs 57,754.77 lakhs, net profit Rs 578.39 lakhs), final dividend of Rs 1 per share on face value Rs 10, re-appointment of Karan Y. Shah as director retiring by rotation, and ratification of cost auditor remuneration of Rs 1.5 lakhs. Special resolutions seek approval for executive director remuneration exceeding statutory limits due to inadequate profits in FY26 and possible FY27, with CMD Yatin Shah's pay proposed up to Rs 3.82 crore per annum.
Shareholders to vote on Rs 1 dividend and approve director pay above limits due to weak profits; reflects profitability pressure despite revenue base.