The Company hereby submits the Annual Secretarial Compliance Report for the FY ended March 31, 2026.
PRECAM · price
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Precision Camshafts Ltd has submitted its Annual Secretarial Compliance Report for FY 2025-26, certified by Practising Company Secretary Ms. Ruchi Bhave. The report covers compliance with SEBI regulations including LODR, ICDR, SAST, PIT, and Depositories Regulations. One compliance gap was identified: the Risk Management Committee (RMC) meetings had a gap of 210 days between them, exceeding the 30-day requirement under Regulation 21 of SEBI LODR. The company convened RMC meetings on August 11 and August 13, 2025, and reported this omission in its Corporate Governance filing. The company stated the gap was unintentional and without mala fide intent. All other compliance areas including Secretarial Standards, policies, website disclosures, director disqualification, subsidiary disclosures, document preservation, performance evaluation, related party transactions, and insider trading regulations show satisfactory compliance.
The isolated RMC meeting gap is a minor corporate governance lapse. Since it was unintentional, self-reported, and no penalties were imposed by SEBI or exchanges, the impact on shareholders is minimal. The company remains in substantial compliance with SEBI regulations.