BIRLAPREC · price
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Awaiting price reaction for this filing.
Birla Precision Technologies Limited published a newspaper advertisement on August 29, 2025, in Business Standard (English) and Prathkal (Marathi) intimating shareholders about the dispatch of the Notice of its 38th Annual General Meeting and the Annual Report for FY 2024-25. The 38th AGM will be held on Thursday, September 18, 2025, at 2:30 PM through Video Conferencing (VC) or Other Audio Visual Means (OAVM), with no provision for physical attendance. Electronic dispatch of the Annual Report was completed on August 26, 2025, and shareholders can access it on the company's website, BSE website, and the CDSL e-voting portal. The e-voting window opens on September 15, 2025 (9:00 AM) and closes on September 17, 2025 (5:00 PM), with September 11, 2025 as the cut-off date.
This is a routine procedural filing confirming that the AGM notice and annual report have been duly circulated to shareholders as required by SEBI regulations. Shareholders should note the record date of September 12, 2025 for eligibility to receive the final dividend (subject to AGM approval) and ensure their email addresses are registered to receive AGM documents and participate in e-voting.