Birla Precision Technologies Ltd — Important, 26-08-2025: Company Update

Birla Precision Technologies has scheduled its 38th Annual General Meeting for September 18, 2025, at 02:30 p.m. (IST), to be held virtually. Shareholders can find the AGM notice and Annual Report electronically on the company's website, BSE, and CDSL. The company encourages shareholders to update their PAN and KYC details to ensure smooth electronic dividend payments. Additionally, a special opportunity is available for investors to re-lodge physical share transfer requests lodged before April 2019 that were previously rejected; these re-lodged shares will be issued in dematerialized form. This ensures full investor participation.