34th AGM on July 30: Rs 1 dividend, director pay approvals
PRECAM · price
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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.
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).