47th AGM notice published; book closure Sept 10-16, 2026
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Precision Electronics has dispatched the 47th AGM notice and Annual Report for FY 2025-26 electronically on August 24, 2026. Newspaper ads were published on August 25 in Financial Express (English) and Jansatta (Hindi). The AGM will be held on September 16, 2026 at 11:00 a.m. IST via video conferencing only. Register of Members will remain closed from September 10 to September 16, 2026. Remote e-voting runs September 12 (9:00 a.m.) to September 15 (5:00 p.m.) with cut-off date September 9, 2026.
Routine AGM intimation. Shareholders should note book closure Sept 10-16 and e-voting window Sept 12-15 to be eligible to vote.