Precision Wires India Limited — Others, 17-07-2025: Copy of Newspaper Publication

Precision Wires India Limited has issued a notice for its 36th Annual General Meeting (AGM), which will take place virtually via video conferencing on Saturday, August 9, 2025, at 11:00 AM. The company will provide remote e-voting for shareholders from August 6 to August 8, 2025. Eligibility to vote is based on shareholding as of August 2, 2025. Shareholders who vote remotely cannot re-vote at the AGM, where e-voting will also be available. The record date for the final dividend for FY 2024-25 is Friday, July 25, 2025.