Enclosed is the newspaper publication copy of confirmation on dispatch of postal ballot notice and evoting thereof
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Awaiting price reaction for this filing.
Precision Electronics has sent out a postal ballot notice to its shareholders seeking their approval for a Material Related Party Transaction with Victora Stock Invest Private Limited, to be passed as an ordinary resolution. The notice was dispatched electronically on June 13, 2025 to all members on record as of the cut-off date of June 6, 2025. Shareholders can vote via remote e-voting through NSDL, with the voting window open from 9:00 a.m. on June 15, 2025 to 5:00 p.m. on July 14, 2025. Mr. Yogesh Saluja has been appointed as the scrutinizer to oversee the process, and results are expected to be announced on or before July 16, 2025. No physical copies of the notice have been sent, and the document is available on the company's website at www.pel-india.in.
Shareholders should review the proposed related party transaction with Victora Stock Invest Private Limited and cast their e-vote before the July 14, 2025 deadline. The outcome of this vote could affect the company's related-party dealings and disclosure obligations going forward.