Precision Electronics Ltd — Others, 15-07-2025: AGM/EGM

Precision Electronics shareholders have approved a material related party transaction with Victora Stock Invest Private Limited via a postal ballot. The resolution passed with an overwhelming 99.986% of valid votes in favor. Importantly, votes cast by promoters and other related parties were excluded from the valid count for this transaction, ensuring independent shareholder approval. This highlights the company's commitment to governance and impacts its ongoing business relationships. A total of 1,259,279 valid shares were cast, with 1,259,105 shares supporting the resolution.