Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Precision Camshafts has informed that a meeting of the Board of Directors of the Company will be held on Wednesday, February 11, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2026. In accordance with the Code of Conduct for Regulating, Monitoring and Reporting of Insider Trading in Securities of the Company, the trading window of the Company has been closed for trading in shares of the Company by its designated persons and their immediate relatives from January 01, 2026, and will reopen 48 hours after the announcement of financial results by the Company. Intimation of the closure of trading window has been submitted to stock exchange(s) on December 25, 2025, and was also on posted on website of the Company. This intimation is also being uploaded on the website of the Company at www.pclindia.in.
The above information is a part of company’s filings submitted to BSE.