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CAMSHAFTS LIMITEDAGM2026-07-303:00 PM4:10 PMJayavant B. BhaveM/s. J. B. Bhave & Co.CS42662026-05-222026-07-302026-07-2362344004418Ordinaryfalse1a.To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, including Reports of the Board of Directors and Auditors thereon 1b. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, including the Reports of the Auditors thereon true620923636209136399.998462091363010006209236300000062092363000000620923636209136399.998462091363010002824498845531.317288455010002824490000002824490000002824498845531.31728845501000326110231105323833.894211049114412499.96270.03733261102300000032611023000000326110231105323833.894211049114412499.96270.0373949858357323305677.098973228932412499.99440.0056OrdinaryfalseTo declare final dividend of Re. 1 per equity share of Rs. 10/- each for the Financial Year ended March 31, 2026true620923636209136399.998462091363010006209236300000062092363000000620923636209136399.998462091363010002824498845531.317288455010002824490000002824490000002824498845531.31728845501000326110231105323833.894211049194404499.96340.03663261102300000032611023000000326110231105323833.894211049194404499.96340.0366949858357323305677.098973229012404499.99450.0055OrdinaryfalseTo appoint a director in place of Mr. Karan Y. Shah (DIN:07985441), who retires by rotation, and being eligible, offers himself for re-appointmenttrue620923636209136399.998462091363010006209236300000062092363000000620923636209136399.998462091363010002824498845531.317288455010002824490000002824490000002824498845531.31728845501000326110231105323833.894211048978426099.96150.03853261102300000032611023000000326110231105323833.894211048978426099.96150.0385949858357323305677.098973228796426099.99420.0058OrdinaryfalseTo ratify the Remuneration of Cost Auditors for the Financial Year Ending March 31, 2027.true620923636209136399.998462091363010006209236300000062092363000000620923636209136399.998462091363010002824498845531.317288455010002824490000002824490000002824498845531.31728845501000326110231105323833.894211048562467699.95770.04233261102300000032611023000000326110231105323833.894211048562467699.95770.0423949858357323305677.098973228380467699.99360.0064SpecialtrueTo approve the Payment of Remuneration paid to the Executive Directors in excess of the limits specified under Section 197 and schedule V of the Companies Act, 2013 for the Financial Year 2025-2026.true620923636209136399.998462091363010006209236300000062092363000000620923636209136399.998462091363010002824498845531.3172767876880.867199.13292824490000002824490000002824498845531.3172767876880.867199.1329326110231105323833.894211047598564099.9490.0513261102300000032611023000000326110231105323833.894211047598564099.9490.051949858357323305677.0989731397289332899.87260.1274SpecialtrueTo Approve the Payment of Remuneration to Mr. Yatin S. Shah, Chairman and Managing Director, in the event of inadequacy or absence of profits for the Financial Year 2026-2027.true620923636209136399.998462091363010006209236300000062092363000000620923636209136399.998462091363010002824498845531.3172767876880.867199.13292824490000002824490000002824498845531.3172767876880.867199.1329326110231105323833.894211048255498399.95490.04513261102300000032611023000000326110231105323833.894211048255498399.95490.0451949858357323305677.0989731403859267199.87350.1265SpecialfalseTo Approve the Payment of Remuneration to Mr. Ravindra R. Joshi, Whole-time Director and Chief Financial Officer, in the event of inadequacy or absence of profits for the Financial Year 2026-2027.true620923636209136399.998462091363010006209236300000062092363000000620923636209136399.998462091363010002824498845531.3172767876880.867199.13292824490000002824490000002824498845531.3172767876880.867199.1329326110231105323833.894211047574566499.94880.05123261102300000032611023000000326110231105323833.894211047574566499.94880.0512949858357323305677.0989731397049335299.87250.1275SpecialtrueTo Approve the Payment of Remuneration to Mr. Karan Y. Shah, Whole-time Director, in the event of inadequacy or absence of profits for the Financial Year 2026-2027.true620923636209136399.998462091363010006209236300000062092363000000620923636209136399.998462091363010002824498845531.3172767876880.867199.13292824490000002824490000002824498845531.3172767876880.867199.1329326110231105323833.894211047574566499.94880.05123261102300000032611023000000326110231105323833.894211047574566499.94880.0512949858357323305677.0989731397049335299.87250.1275