Intimation for Book Closure for the 46th Annual General Meeting of Shareholders to be held on September 22, 2025
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Precision Electronics Ltd has informed BSE about the closure of its register of members and share transfer books from Tuesday, September 16, 2025 to Monday, September 22, 2025 (both days inclusive). This is being done to determine the list of members eligible to attend and vote at the company's 46th Annual General Meeting (AGM) scheduled for September 22, 2025. The filing is made under Regulation 42 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The company's BSE scrip code is 517258 and ISIN is INE143C01024.
Shareholders must ensure their shares are registered in their name before the book closure period (by end of day September 15, 2025) to be eligible to participate in the AGM and receive any entitlements declared. No direct impact on stock price is expected, but investors trading near these dates should note the freeze on share transfers.