Notice of 46th Annual General meeting

Precision Electronics Ltd has issued a notice convening its 46th Annual General Meeting for shareholders. As a standard AGM notice, it typically covers routine agenda items such as adoption of audited financial statements, declaration of dividend (if any), appointment of directors in place of those retiring by rotation, appointment of statutory auditors, and any special business requiring shareholder approval. The specific date, time, venue, and detailed agenda would be contained in the full notice document. Shareholders should review the notice carefully, particularly any resolutions requiring their vote.