The company hereby submits the scrutinizers report on e-voting of 33rd AGM of the Company for FY 2024-25
PRECAM · price
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Precision Camshafts Limited submitted the scrutinizer's report for its 33rd AGM held on July 30, 2025 via video conferencing. All six resolutions were passed with overwhelming majority. Key resolutions included adoption of audited financial statements (99.99% in favor), declaration of a final dividend of ₹1 per share (100% in favor), re-appointment of Mr. Ravindra R. Joshi as director (99.85% in favor), appointment of Ms. Ruchi Bhave as Secretarial Auditor for five years (99.99% in favor), and ratification of Cost Auditor remuneration (99.99% in favor). A special resolution approving excess remuneration payable to the promoter group under SEBI Regulation 17(6)(e) was also passed with 99.85% in favor. Voting participation ranged from 62.8% to 77.05% of outstanding shares across resolutions, with promoters abstaining on resolutions where they had an interest.
All AGM resolutions passed comfortably, indicating strong shareholder confidence. Shareholders confirmed a ₹1 per share final dividend and approved the re-appointment of a director and appointment of statutory auditors. The promoter remuneration special resolution passed with broad support, removing any governance overhang around promoter pay approval.