Birla Precision Technologies Ltd — Important, 29-08-2025: Company Update

Birla Precision Technologies has announced its 38th Annual General Meeting (AGM), scheduled to be held virtually via video conferencing. The Annual Report for FY 2024-25 and the AGM Notice have been sent to shareholders and are available on the company's website. Shareholders can utilize e-voting for the resolutions presented at the AGM. A record date has been established for the final dividend, which, if approved at the meeting, will be disbursed to eligible shareholders. This update provides investors with key information on corporate governance and potential returns.