Precision Camshafts Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 30, 2025

Precision Camshafts Limited held its 33rd AGM on July 30, 2025, via video conferencing, lasting from 3:00 PM to 3:55 PM, with 46 attendees (45 members and 1 authorised representative). All six resolutions on the agenda were passed with the requisite majority, including adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025. Shareholders approved a final dividend of ₹1.00 per equity share (on face value of ₹10) for FY25, and re-appointed Mr. Ravindra R. Joshi (Whole-time Director & CFO) who retires by rotation. A new Secretarial Auditor, Ms. Ruchi Bhave, was appointed for a five-year term, and the remuneration of Cost Auditors for FY26 was ratified. A special resolution was also passed approving higher remuneration for the promoter group beyond SEBI's prescribed limits under Regulation 17(6)(e). E-voting results, scrutinised by Mr. Jayavant B. Bhave, will be disclosed to stock exchanges within two working days.