| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 5 Feb 2026 |
| Precision Camshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve unaudited standalone and consolidated financial statements for the quarter and nine months ended December 31 2025 The outcome of the board meeting held on February 11, 2026 is attached herewith The unaudited standalone and consolidated financial results of the Company for the quarter and nine months dated December 31, 2025 are attached herewith. (As Per BSE Announcement Dated on:11.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 5 Nov 2025 |
| Precision Camshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended September 30 2025 The Company hereby submits the outcome of the Board Meeting held on November 11, 2025. (As Per Bse Announcement dated on 11/11/2025) | ||
| Board Meeting | 11 Aug 2025 | 5 Aug 2025 |
| Precision Camshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Prior intimation regarding Board Meeting to consider and approve unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2025. The Board has approved the unaudited financial results for the quarter ended June 30, 2025 The board has approved the unaudited financial results for the quarter ended June 30, 2025 in their meeting held on August 11, 2025. (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 27 May 2025 | 19 May 2025 |
| Precision Camshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31 2025. 2. Recommending final dividend on equity shares of the Company for the Financial Year ended March 31 2025 subject to approval of shareholders at the ensuing Annual General Meeting. Board of Directors of the Company at its meeting, i.e. Tuesday, May 27, 2025, has 1) Approved the Audited Standalone and Consolidated Financial Statements for the quarter and Financial Year ended March 31, 2025; 2) Recommended final dividend of Re. 1 per equity share, subject to approval from the shareholders and other matters as enclosed. (As Per BSE Announcement dated on 27.05.2025) | ||
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