Precision Camshafts Limited has informed the Exchange regarding a press release dated July 04, 2025, titled "Intimation regarding Copies of AGM Notice published in newspaper under Regulation 30 and 47 of SEBI (LODR) Regulation 2015 and in compliance with section 108 of the Companies Act 2013 and rules made thereunder. ".
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Precision Camshafts Limited has informed the stock exchanges that it has published the notice of its 33rd Annual General Meeting (AGM) in two newspapers as required by SEBI and Companies Act rules. The 33rd AGM will be held on Wednesday, July 30, 2025 at 3:00 PM (IST) through Video Conferencing or Other Audio Visual Means. The notice appeared in Business Standard (English, all editions) on July 3, 2025 and in Tarun Bharat (Marathi, Solapur edition) on July 4, 2025. Electronic copies of the AGM Notice and Annual Report 2024-25 will be emailed to members through the RTA (MUFG Intime). Members are reminded to register or update their email addresses, bank account details, PAN, and KYC information to receive dividends electronically and to participate in remote e-voting.
This is a routine regulatory disclosure with no direct impact on the stock price. It reminds shareholders to update their contact and bank details to avoid missing the AGM, dividend payments, or the Annual Report for FY2024-25.