Precision Camshafts Limited (PCL) has announced its 34th Annual General Meeting (AGM) for the Financial Year 2025-2026, scheduled to be held on Thursday, July 30, 2026, at 3:00 PM IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will be held to transact ordinary and special business. Ordinary business includes the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, along with the Board and Auditors' reports. Additionally, a final dividend of ₹1 per equity share of ₹10 each for the Financial Year ended March 31, 2026, is proposed for declaration. The AGM will also address the reappointment of Mr. Karan Y. Shah, who retires by rotation. Special business items on the agenda include the ratification of remuneration for the Cost Auditors for the Financial Year ending March 31, 2027, with a proposed fee of ₹1,50,000 plus applicable taxes and out-of-pocket expenses. The meeting will also seek approval for the payment of remuneration to Executive Directors for the Financial Year 2025-26, which may exceed the statutory limits due to inadequacy or absence of profits. Furthermore, approvals will be sought for the payment of remuneration to Mr. Yatin S. Shah (Chairman and Managing Director), Mr. Ravindra R. Joshi (Whole-time Director and CFO), and Mr. Karan Y. Shah (Whole-time Director) for the Financial Year 2026-27, in the event of inadequate profits. The notice of the AGM, along with the Annual Report for the Financial Year 2025-26, is available on the company's website and the websites of the BSE and NSE. The company is facilitating remote e-voting from Monday, July 27, 2026, at 9:00 AM to Wednesday, July 29, 2026, at 5:00 PM IST. The record date for determining voting eligibility is Thursday, July 23, 2026. Detailed instructions for remote e-voting and attending the AGM via VC/OAVM are provided.
