Precision Metaliks Limited — Board Meeting, 15-03-2025: Outcome of Board Meeting

The Board has announced a meeting where it approved the appointment of Ms. Keerthi Jain as the Company Secretary and Compliance Officer, effective immediately. Ms. Jain brings extensive secretarial experience, including expertise in compliance with the Companies Act and SEBI Listing Regulations, as well as experience in governance for both listed and unlisted companies. The meeting was held from 3:00 P.M. to 5:18 P.M.