Newspaper Publication in respect of the 46th Annual General Meeting
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Awaiting price reaction for this filing.
Precision Electronics Limited has published a newspaper advertisement in Financial Express (English) and Jansatta (Hindi) on August 26, 2025, notifying shareholders about its 46th Annual General Meeting. The AGM will be held on Monday, September 22, 2025, at 03:00 PM via Video Conferencing/Other Audio Visual Means, in compliance with MCA and SEBI circulars. The cut-off date for remote e-voting eligibility is September 15, 2025, with e-voting being facilitated through NSDL. The Register of Members will be closed from September 16 to September 22, 2025, and the Annual Report for FY 2024-25 will be sent to shareholders via email.
This is a routine procedural compliance filing with no direct impact on stock price. Shareholders should note the book closure period (Sept 16–22, 2025) during which no share transfers will be processed, and ensure their email addresses are updated with the RTA to receive the AGM notice and participate in e-voting.