Shareholders meeting

PCL/SEC/26-27/019 July 08, 2026 To, To, National Stock Exchange of India Limited, BSE Limited, "Exchange Plaza" 5th Floor, Plot No. C-1, Phiroze Jeejeebhoy Towers, G Block, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai – 400051 Mumbai - 400001 NSE Scrip Code - PRECAM BSE Scrip Code – 539636 Sub: Submission of Notice of 34th Annual General Meeting for the Financial Year 2025-2026 Pursuant to Regulation 30 read with Schedule III and Regulation 34 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, as amended from time to time, we submit herewith the Notice of 34th Annual General Meeting for the Financial Year 2025-2026 which is scheduled to be held on Thursday, July 30, 2026 at 03.00 PM (IST). The said Notice of 34th Annual General Meeting is also available at the website of the Company at www.pclindia.in. Kindly take the same on your records. Thanking you, For Precision Camshafts Limited Harshal J. Kher Company Secretary and Compliance Officer Membership No. A69147 Encl: A/a Annual Report 2025-26 1 NOTICE NOTICE is given that the 34th Annual General Meeting (AGM) RESOLVED FURTHER THAT the Board of Directors of the members of Precision Camshafts Limited will be held (including any committee thereof) be and are hereby on Thursday, July 30, 2026, at 3:00 PM (IST) through Video authorized to do or to authorize any person to do all such Conferencing (VC)/Other Audio-Visual Means (OAVM) to acts, deeds, matters and things as may be considered transact the following business: necessary, relevant, usual, customary, proper and/ or expedient for giving effect to this resolution and for ORDINARY BUSINESS matters connected therewith or incidental thereto.” 1. To receive, consider and adopt: - 5. TO APPROVE THE PAYMENT OF REMUNERATION (a) the Audited Standalone Financial Statements of the PAID TO THE EXECUTIVE DIRECTORS IN EXCESS OF Company for the Financial Year ended March 31, THE LIMITS SPECIFIED UNDER SECTION 197 AND 2026, including Reports of the Board of Directors SCHEDULE V OF THE COMPANIES ACT, 2013 FOR THE and Auditors thereon; and FINANCIAL YEAR 2025-26 (b) the Audited Consolidated Financial Statements of To consider and if thought fit, to pass with or without the Company for the Financial Year ended March modification(s), the following resolution(s) as a Special 31, 2026, including the Reports of the Auditors Resolution: thereon. “RESOLVED THAT pursuant to the provisions of Sections 2. To declare final dividend of ` 1 per equity share of ` 10/- 196, 197, 198, and other applicable provisions, if any, of each for the Financial Year ended March 31, 2026. the Companies Act, 2013 read with Schedule V thereto 3. To appoint a director in place of Mr. Karan Y. Shah and the Companies (Appointment and Remuneration (DIN:07985441), who retires by rotation, and being of Managerial Personnel) Rules, 2014 (including any eligible, offers himself for re-appointment. statutory modification(s) or re-enactment thereof for the time being in force), and based on the recommendation SPECIAL BUSINESS of the Nomination and Remuneration Committee and 4. TO RATIFY THE REMUNERATION OF COST AUDITORS the Board of Directors, the approval of the members FOR THE FINANCIAL YEAR ENDING MARCH 31, 2027. of the Company be and is hereby accorded to ratify, confirm, and approve the payment of remuneration To consider and if thought fit, to pass with or without made to the Executive Directors (including Whole-time modification(s), the following resolution(s) as an Directors and Managing Director) of the Company for the Ordinary Resolution: Financial Year 2025-26, which is in excess of the limits “RESOLVED THAT pursuant to the provisions of Section specified under Section 197 read with Schedule V of the 148 of the Companies Act, 2013, read with Rule 14 Companies Act, 2013, due to the inadequacy or absence of the Companies (Audit and Auditors) Rules, 2014 of profits during the said financial year, as calculated in and other applicable provisions, if any, (including any accordance with the applicable provisions of the Act. statutory modification(s) or re-enactment(s) thereof for the time being in force), the members of the Company RESOLVED FURTHER THAT any Director and/or Key hereby ratify the remuneration of `1,50,000/- (Rupees Managerial Personnel of the Company be and are hereby One Lakhs Fifty Thousand Only) plus taxes thereon, and severally authorized to take all such steps as may be out-of-pocket expenses incurred in connection with the necessary for obtaining requisite approvals, statutory audit, if any, chargeable extra on actual basis, payable or otherwise, in relation to the above and to settle all to M/s. S. V. Vhatte & Associates, Cost Accountants matters arising out of and incidental thereto, and to sign (Membership No: 7501 Firm Registration No. 100280) and execute all applications, documents, writings and who have been appointed as Cost Auditors by the Board filings as may be required on behalf of the Company, and of Directors of the Company, to conduct cost audit of generally to do all such acts, deeds and things as may be the cost records of the Company for the Financial Year necessary, proper or expedient for giving effect to this ending March 31, 2027. resolution.” 000-000 Corporate Overview 000-000 Statutory Reports 000-000 Financial Statements 2 PRECISION CAMSHAFTS LIMITED 6. TO APPROVE THE PAYMENT OF REMUNERATION TO Remuneration of Managerial Personnel) Rules, 2014 MR. YATIN S. SHAH, CHAIRMAN AND MANAGING (including any statutory modification(s) or re-enactment DIRECTOR, IN THE EVENT OF INADEQUACY OR thereof for the time being in force), and based on the ABSENCE OF PROFITS FOR THE FINANCIAL YEAR recommendation of the Nomination and Remuneration 2026-27 Committee and approval of the Board of Directors, the approval of the members of the Company be and is To consider and if thought fit, to pass with or without hereby accorded to pay remuneration to Mr. Ravindra R. modification(s), the following resolution(s) as a Special Joshi (DIN: 03338134), Whole-time Director and Chief Resolution: Financial Officer of the Company, for the Financial Year “RESOLVED THAT pursuant to the provisions of 2026-27, which may be in excess of the limits specified Sections 196, 197, 198 read with Schedule V and all under Section 197 and Schedule V of the Companies other applicable provisions, if any, of the Companies Act, 2013, including remuneration payable in the event Act, 2013, the Companies (Appointment and of inadequacy or absence of profits during the said Remuneration of Managerial Personnel) Rules, 2014, financial year. and Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including RESOLVED FURTHER THAT any Executive Director and/ any statutory modification(s) or re-enactment or the Company Secretary of the Company be and are thereof for the time being in force), and based on hereby severally authorized to take all such steps as the recommendation of the Audit Committee, the may be necessary, proper or expedient to give effect Nomination and Remuneration Committee and approval to this resolution, including but not limited to filing of of the Board of Directors, the approval of the members requisite forms with the Registrar of Companies, and to of the Company be and is hereby accorded to pay do all such acts, deeds, matters and things as may be remuneration to Mr. Yatin S. Shah (DIN: 00318140), necessary or incidental thereto.” Chairman and Managing Director of the Company, for 8. TO APPROVE THE PAYMENT OF REMUNERATION the Financial Year 2026-27, which may be in excess of TO MR. KARAN Y. SHAH, WHOLE-TIME DIRECTOR, the limits specified under Section 197 and Schedule V IN THE EVENT OF INADEQUACY OR ABSENCE OF of the Companies Act, 2013, including remuneration PROFITS FOR THE FINANCIAL YEAR 2026-27 payable in the event of inadequacy or absence of profits during the said financial year. [Showing first 8,000 characters — download PDF for full document]