Precision Electronics Ltd — Updates, 14-06-2025: Company Update

Precision Electronics Limited has announced a postal ballot process for shareholder approval on special business matters, conducted entirely through remote e-voting. Voting rights are fixed based on shareholding as of the cut-off date, and e-voting will be available from June 15 to July 14, 2025. Shareholders holding shares in physical form are urged to update their email and mobile details with the Registrar and Share Transfer Agent to participate electronically. The Board has appointed a scrutinizer to ensure a transparent voting process. Results will be published on the company’s website and communicated to the stock exchange. This streamlined e-voting enhances shareholder participation in key decisions.