Precision Camshafts Limited has submitted a regulatory filing pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 11, 2026. The agenda for the meeting includes:
1. Consideration and approval of Unaudited Standalone and Consolidated Financial Statements of the Company for the quarter ended June 30, 2026
2. Consideration of Statutory Auditor's Draft Limited Review Auditors Report (Standalone and Consolidated) (As Per Ind As) of the Company for the quarter ended June 30, 2026
In accordance with the Company's Code of Conduct for Insider Trading, the trading window has been closed for trading in shares of the Company by its designated persons and their immediate relatives since July 1, 2026. The trading window will reopen 48 hours after the declaration of Audited Standalone and Consolidated Financial Results for the quarter and year ended June 30, 2026.
Intimation of the closure of the trading window was previously submitted to stock exchange(s) on June 26, 2026.
This intimation is also being uploaded on the company website at www.pclindia.in.
The document was digitally signed by Harshal Jagdish Kher, Company Secretary & Compliance Officer (Membership No: A69147) on August 4, 2026 at 15:59:02 +05:30.