Investment & Precision Castings Ltd — Others, 22-05-2025: AGM/EGM

Investment & Precision Castings Ltd has announced a board meeting to approve an Extra-Ordinary General Meeting (EGM) to be held in a hybrid mode (video conferencing and physical venue at the registered office). Remote e-voting will be provided to shareholders ahead of the EGM for approving key resolutions. This facilitates shareholder participation in decision-making and reflects the company’s commitment to governance and transparency. The meeting is significant for investors as it may involve important corporate actions impacting the company’s future operations.