Precision Electronics Ltd — Important, 22-09-2025: Company Update

Precision Electronics Limited's 46th Annual General Meeting saw shareholders approve several key resolutions. These include adopting the financial statements for FY25, re-appointing Director Mr. Harbir Singh Banga, and confirming Mr. Dinesh Kumar Batra and re-appointing Ms. Preeti Grover as Independent Directors. Shareholders also approved increasing the company's borrowing limits and authorized the selling, leasing, or disposing of assets and creating security over them, enhancing financial flexibility and strategic options. Additionally, limits for material related party transactions with Victura Technologies Private Limited were approved and amended, and M/s. Yogesh Saluja & Associates were appointed as Secretarial Auditor.