AGM notice: 47th AGM on Sep 16, 2026; RPT approvals and Noida property sale
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Precision Electronics has notified its 47th AGM on September 16, 2026 at 11:00 AM via video conferencing. Business items: adoption of FY ended March 31, 2026 audited financial statements, re-appointment of Mr. Ashok Kumar Kanodia (DIN: 00002563) as Director retiring by rotation, material related party transaction with Victora Stock-Invest Pvt Ltd for unsecured loans up to Rs 30 crore, material RPT with Victura Technologies Pvt Ltd up to Rs 25 crore, and sale of Noida land and building at Plot 10 and 11, Block D, Sector 3. E-voting by NSDL; cut-off date September 9, 2026.
Shareholders will vote on financial adoption, director re-appointment, related party deals up to Rs 55 crore, and Noida property sale.