Precision Wires India Limited has informed the Exchange regarding 'Intimation of Date of Annual General Meeting'.
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Precision Wires India Limited has informed the stock exchanges that its 36th Annual General Meeting (AGM) is scheduled for Saturday, 09th August 2025, at 10:00 am. The company published a newspaper advertisement regarding the AGM on 15th July 2025 in Free Press Journal and Navshakti, covering e-voting facility (both remote and during the AGM) and the option to register an email address to receive the Annual Report electronically. The intimation has been filed under Regulation 47(1)(d) and Regulation 46(2)(q) of SEBI's Listing Obligations and Disclosure Requirements, 2015. The advertisement has also been uploaded on the company's website at www.precisionwires.com.
This is a routine regulatory compliance filing. Shareholders should note the AGM date of 9th August 2025 and are encouraged to register their email IDs to receive the Annual Report and use the e-voting facility. No material business or financial impact is expected from this announcement.