Precision Camshafts has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Friday, May 22, 2026, in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 18, 2026, was filed by Company Secretary & Compliance Officer Harshal J Kher.

Key Agenda Items

The board meeting has been convened to address two primary items. The following table outlines the agenda for the scheduled meeting:

Trading Window Closure

In accordance with the Company's Code of Conduct for Regulating, Monitoring and Reporting of Insider Trading in Securities, the trading window for designated persons and their immediate relatives has been closed effective April 01, 2026. The trading window will reopen 48 hours after the declaration of the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The intimation of the trading window closure was submitted to the stock exchanges on March 23, 2026.

Regulatory Compliance

The board meeting intimation has been duly submitted to the National Stock Exchange of India Limited and BSE Limited, and has also been uploaded on the company's official website at www.pclindia.in . The filing underscores the company's adherence to its disclosure obligations under applicable SEBI regulations.

Precision Camshafts Limited has issued a clarification to BSE Limited regarding significant price movement in its shares, responding to an exchange query dated April 10, 2026. The company addressed concerns about unusual trading activity through a formal communication from Company Secretary and Compliance Officer Harshal J. Kher.

Company's Response to BSE Query

The clarification was issued in response to BSE's email with reference number L/SURV/ONL/PV/APJ/2026-2027/32, which sought explanation for the significant increase in trading volume of the company's securities. Precision Camshafts emphasized its commitment to regulatory compliance and transparency in market communications.

Compliance and Disclosure Statement

Precision Camshafts confirmed its adherence to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company stated that it has been promptly informing stock exchanges about all events and information that could impact its operations or performance. The management emphasized that there is no undisclosed price-sensitive information or pending announcements that would require immediate disclosure to exchanges.

Market-Driven Price Movement

The company attributed the recent price and volume behavior in its scrip to prevailing market conditions, describing the movement as "absolutely market-driven." This clarification aims to address investor concerns about potential undisclosed developments that might have influenced trading activity. The management assured stakeholders that the price movement does not reflect any material corporate actions or undisclosed information.

Ongoing Commitment to Transparency

Precision Camshafts reaffirmed its commitment to maintaining transparency and regulatory compliance. The company assured BSE that it will continue to promptly inform stock exchanges of all material events, information, and corporate actions as required under SEBI regulations. This commitment underscores the company's dedication to maintaining investor confidence and regulatory compliance.