As per the provisions of Regulation 30 and Part-A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Precision Camshaft has informed that the Board of the Directors of the Company at their meeting held on 23rd May 2024 has considered and approved the following: Re-appointment of J B Bhave & Co, Practicing Company Secretaries, Pune (FCS 4266, COP: 3068) as Secretarial Auditor of the Company for the financial year 2024-25; Re-appointment of Unicus Risk Advisors LLP, Chartered Accountants, Pune as an Internal Auditors of the Company for the financial year 2024-25; Re-Appointment of S. V. Vhatte & Associates, Cost Accountants, Solapur, (Membership No: 7501 Firm Registration No. 100280 as the Cost Auditors of the Company for the financial year 2024-25. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are mentioned below as Annexure-1.
The above information is a part of company’s filings submitted to BSE.
