Please find attached the Voting Results of the Postal Ballot
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Precision Electronics Limited announced the results of a postal ballot conducted via remote e-voting, with the last date of voting on February 8, 2026. Two ordinary resolutions were approved with overwhelming majority. Resolution 1 was the appointment of Mr. Amitbir Singh Banga (DIN: 07163599) as a Director, which received 99.997% votes in favour (48,81,457 out of 48,81,581 valid votes), with promoters fully supporting. Resolution 2 was the approval of a material related party transaction with Victora Stock-Invest Private Limited, which received 99.986% votes in favour (12,33,275 out of 12,33,449 valid votes); promoters did not vote on this as they were interested, and only public shareholders voted. The scrutinizer was Yogesh Saluja & Associates, Company Secretaries.
Both resolutions passed with near-unanimous support, indicating strong shareholder approval. The new director appointment brings fresh board representation, while the related party transaction clearance allows the company to proceed with the deal. Minimal dissent (only 124 and 174 shares against) suggests no meaningful shareholder pushback on either matter.