PRECAMBSEPrecision Camshafts LtdLowNeutral
Announced Wed, 8 Jul · 20:26 IST

34th AGM on July 30: Rs 1 dividend, director pay approvals

Board & Shareholder Meetings View source PDF

PRECAM · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
+1.3%1-day move
₹145.15
prior close
₹145.89
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.1+0.6+1.0+1.3+2.2-1.3-1.5-0.8-2.5
Up moveDown movePending
AI summary

Precision Camshafts 34th AGM is on July 30, 2026 at 3 PM via video conferencing. Key items: final dividend of Rs 1 per share (face value Rs 10) for FY26, re-appointment of Mr Karan Shah as director, cost auditor remuneration ratification at Rs 1.5 lakh, and approval of executive director pay exceeding statutory limits due to inadequate profits. CMD Mr Yatin Shah may get up to Rs 3.82 crore annually for FY27. FY26 revenue was Rs 577.55 crore with net profit of Rs 5.78 crore.

Likely market impact

Modest Rs 1 dividend. Executive director pay exceeding limits signals weak profitability for FY26 (net profit just Rs 5.78 crore vs Rs 3.82 crore CMD pay).