Newspaper Publication Regarding Dispatch of Notice of Postal Ballot and E-Voting Information
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Precision Electronics Limited has informed the stock exchange that it has published newspaper advertisements in Financial Express (English) and Jansatta (Hindi) on January 10, 2026, regarding the dispatch of its Postal Ballot Notice and E-Voting Information. The Postal Ballot Notice was dispatched electronically to members on January 9, 2026. The postal ballot seeks shareholder approval for the appointment of Mr. Amitbir Singh Binga (DIN: 07163898) as a director of the company. The e-voting window runs from January 10, 2026 (9:00 AM IST) to February 8, 2026 (5:00 PM IST), with January 2, 2026 as the cut-off date. Mr. Yogesh Saluja has been appointed as the scrutinizer for the voting process.
This is a routine compliance filing informing the market that the postal ballot process has commenced. Shareholders should review the proposal to appoint a new director and exercise their vote through e-voting before February 8, 2026. No immediate material impact on stock price is expected.