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

Precision Electronics shareholders approved key proposals at the 46th Annual General Meeting. They adopted the FY25 audited financial results and re-appointed directors, including Independent Directors Mr. Dinesh Kumar Batra and Ms. Preeti Grover for five-year terms. Crucially, shareholders sanctioned increasing the company's borrowing limits and authorized the selling, leasing, or creating security over company assets. These approvals significantly boost the company's financial and operational flexibility for future growth. Changes to material related-party transaction limits with Victura Technologies and the appointment of a new secretarial auditor were also passed.