Precision Camshafts Limited has informed the Exchange regarding a press release dated July 09, 2025, titled "Newspaper Publication of the Notice of 33rd Annual General Meeting (AGM) of the Company".
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Awaiting price reaction for this filing.
Precision Camshafts Limited has submitted to the exchange copies of newspaper advertisements published on July 9, 2025, in Business Standard (English) and Tarun Bharat (Marathi) regarding the convening of its 33rd Annual General Meeting. The AGM will be held on Wednesday, July 30, 2025, at 5:00 PM via Video Conferencing/Other Audio-Visual Means, in compliance with MCA and SEBI circulars. The Register of Members and Share Transfer Books will remain closed from July 24 to July 30, 2025, for determining dividend entitlement. Remote e-voting through NSDL will be available from July 27 (9:00 AM) to July 29, 2025 (5:00 PM), with a cut-off date of July 23, 2025. The Board has recommended a final dividend of Rs. 1.00 per equity share for FY 2024-25, subject to shareholder approval, which will be paid after deducting tax at source.
This is a routine regulatory compliance filing confirming AGM logistics and e-voting details. The Rs. 1.00 per share dividend recommendation, if approved, provides a modest return to shareholders. No material impact on stock price is expected from this disclosure.