Precision Electronics Ltd

📢 Precision Electronics Seeks Shareholder Approval on Key Resolutions via E-Voting

- Resolution 1: Appointment of Mr. Amitbir Singh Banga (DIN: 07163599) as Non-Executive Non-Independent Director.

- Resolution 2: Approval for Material Related Party Transaction with Victora Stock-Invest Private Limited, involving loans up to ₹25 crore.

- E-Voting period: January 10, 2026 (9:00 a.m. IST) to February 8, 2026 (5:00 p.m. IST).

- Shareholders as of January 2, 2026 (Cut-off date) are eligible to vote.

- Results to be announced by February 10, 2026, and published on the company's website and NSDL's platform.

- Shareholders without registered email addresses can update details by February 1, 2026, to participate.