NSECopy of Newspaper Publication14 Jul 2026 · 14 Jul 2026, 04:31 pm
Copy of Newspaper Publication
Precision Wires India Limited · PRECWIRE
✦ AI Summary
Precision Wires India Limited has announced the 37th Annual General Meeting (AGM) to be held on August 10, 2026, through video conferencing. The company has also declared a final dividend of 55% for the financial year 2025-26. Additionally, HDFC Bank has reported lost/misplaced/irretrievable equity share certificates and invited claims from shareholders.
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Full Announcement
Please find enclosed herewith newspaper advertisement after the dispatch of Notice of AGM.
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PRECISION WIRES INDIA LIMITED
REGD. OFFICE: SAlMAN HOUSE, J. A. RAUL STREET,
OFFSAYANI ROAD, PRABHADEVI, MUMBAI 400 025, INDIA.
TEL: +91-22-24376281 FAX: +91-22-24370687
E-MAIL: mumbai@pwil.net
WEB:www.precisionwires.com
CIN : L31300MH1989PLC054356.
WORKS: PLOT NO.125/2,AMLIHANUMAN(66KVA) ROAD,
SILVASSA – 396 230, U.T OF D.N.H., INDIA.
TEL: +91-260-2642614 FAX: +91-260-264235
NOTICE OF THE 37TH ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO
CONFERENCING (“VC”) / OTHER AUDIO VISUAL MEANS (“OAVM”)
NOTICE is hereby given that the 37th Annual General Meeting (AGM) of the Members of Precision
Wires India Limited will be held on Monday, August 10, 2026 at 10.30 a.m. (IST) through Video
Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with applicable circulars
issued by the Ministry of Corporate Affairs (MCA) and SEBI.
The Notice of the AGM along with the Annual Report for the financial year 2025-26 has been sent
electronically to all members on 13th July, 2026, whose email addresses were registered with the
Company on Friday, 10th July, 2026 with the Company/Depository Participants/Registrar and Transfer
Agent. Members who wish to receive a physical copy may request the same.
Pursuant to Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, a letter containing the web link and QR code to access the Notice and Annual Report has been
sent on 8th July, 2026, to those shareholders whose email addresses are not registered.
The Notice of the AGM and the Annual Report are available on the Company’s website at
https://precisionwires.com/ the websites of the stock exchanges i.e., www.bseindia.com and
www.nseindia.com, and on the e-voting website of NSDL at www.evoting.nsdl.com.
Pursuant to Section 108 of the Companies Act, 2013 and relevant rules made thereunder, and Regulation
44 of SEBI Listing Regulations, the Company is providing e-voting facility to its members. The details
are as follows:
The remote e-voting period commences on Friday, August 7, 2026 at 9:00 a.m. (IST) and
ends on Sunday, August 9, 2026 at 5:00 p.m. (IST).
Members holding shares as on the cut-off date i.e., Tuesday, August 4, 2026 may cast their
vote electronically during the remote e-voting period or at the AGM.
Members who have voted through remote e-voting shall not be entitled to vote again at the
AGM.
Facility to vote at the AGM through e-voting will also be made available.
The Final Dividend @55% i.e. Rs.0.55/- on per equity share of Rs.1/- for the financial year
2025-26, will be paid to those shareholders whose name will appear as beneficial owner on the
Record date i.e. Friday, 31st July, 2026.
For queries related to e-voting or joining the AGM through VC/OAVM, members may contact
NSDL at evoting@nsdl.co.in or call toll-free no. 1800-1020-990 / 1800-22-44-30.
For Precision Wires India Limited
Deepika Pandey
Company Secretary and Compliance Officer
Mumbai, 13th July, 2026
www.freepressjournal.in THE FREE PRESS JOURNAL
Mumbai, Tuesday, July 14, 2026
HDFC BANK LIMITED
Regd. O ce: HDFC Bank House, Senapa琀 Bapat Marg, Lower Parel (West), Mumbai 400013.
[Corporate Iden琀昀ca琀on Number-L65920MH1994PLC080618]
[e-mail: shareholder.grievances@hdfc.bank.in] [Website: www.hdfc.bank.in]
[Tel Nos. 022 66316000]
NOTICE
No琀ce is hereby given that the following equity share cer琀昀cates have been reported as
lost/misplaced/irretrievable and the registered holders’/claimant have applied to the Bank
for the issue of duplicate share cer琀昀cates.
Sr. L/F Name of the Shareholder(s) Dist. Nos Cert No of
No. No. From To No. Shares
1 0604211 Vai Jayan琀 Annasaheb Jathar 13187461-13191460 8966 4000
Any person(s) who has/have any claim in respect of such share cer琀昀cate/s should lodge
such claim/s in wri琀ng with all suppor琀ng documents at the o ce of our Registrars and
Transfer Agents viz Datama琀cs Business Solu琀ons Limited, having address at Plot No. A16
& 17, Part B Cross Lane, MIDC Marol, Andheri (East), Mumbai 400 093 within 15 days of
the publica琀on of this no琀ce a昀er which no claim(s) will be entertained and the Registrars
will proceed to directly credit the securi琀es in the demat account of the security holder /
claimant in accordance with SEBI Circular No. HO/38/13/(3)2026-MIRSD-POD/I/3763/2026
dated January 30, 2026. Accordingly the original share cer琀昀cates shall stand cancelled,
any person dealing with the original share cer琀昀cate(s) shall be doing so at his/her own
risk and the Bank will not be responsible for it in any way.
For HDFC BANK LIMITED
sd/-
Ajay Agarwal
Company Secretary, Group Head-
Date : 13.07.2026 Secretarial & Group Oversight
PRECISION WIRES INDIA LIMITED
REGD. OFFICE: SAlMAN HOUSE, J. A. RAUL STREET, OFFSAYANI ROAD,
PRABHADEVI, MUMBAI - 400 025, INDIA.
TEL : +91-22-24376281FAX : +91-22-24370687
E-MAIL : mumbai@pwil.net WEB : www.precisionwires.com
CIN : L31300MH1989PLC054356.
WORKS: PLOT NO.125/2, AMLIHANUMAN (66KVA) ROAD, SILVASSA
(cid:36)(cid:53)(cid:48)(cid:37)(cid:3)(cid:48)(cid:88)(cid:80)(cid:69)(cid:68)(cid:76)(cid:3)(cid:58)(cid:72)(cid:86)(cid:87)(cid:72)(cid:85)(cid:81)(cid:15)(cid:3) – 396 230, U.T OF D.N.H., INDIA. TEL: +91-260-2642614
(cid:51)(cid:49)(cid:37)(cid:3)(cid:51)(cid:85)(cid:68)(cid:74)(cid:68)(cid:87)(cid:76)(cid:3)(cid:55)(cid:82)(cid:90)(cid:72)(cid:85)(cid:15)(cid:3)(cid:22)(cid:85)(cid:71)(cid:3)(cid:41)(cid:79)(cid:82)(cid:82)(cid:85)(cid:15)(cid:3)(cid:51)(cid:79)(cid:82)(cid:87)(cid:3)(cid:38)(cid:16)(cid:28)(cid:15)(cid:3)(cid:37)(cid:79)(cid:82)(cid:70)(cid:78)(cid:16)(cid:42)(cid:15)
FAX: +91-260-264235
(cid:37)(cid:68)(cid:81)(cid:71)(cid:85)(cid:68)(cid:3)(cid:46)(cid:88)(cid:85)(cid:79)(cid:68)(cid:3)(cid:38)(cid:82)(cid:80)(cid:83)(cid:79)(cid:72)(cid:91)(cid:15)(cid:3)(cid:37)(cid:68)(cid:81)(cid:71)(cid:85)(cid:68)(cid:3)(cid:11)(cid:40)(cid:68)(cid:86)(cid:87)(cid:12)(cid:15)(cid:3) LCRD Mumbai Division
(cid:55)(cid:82)(cid:74)(cid:72)(cid:87)(cid:75)(cid:72)(cid:85)(cid:3)(cid:73)(cid:82)(cid:85)(cid:3)(cid:87)(cid:75)(cid:72)(cid:3)(cid:69)(cid:72)(cid:87)(cid:87)(cid:72)(cid:85) (cid:48)(cid:88)(cid:80)(cid:69)(cid:68)(cid:76)(cid:16)(cid:23)(cid:19)(cid:19)(cid:19)(cid:24)(cid:20) NOTICE OF THE 37TH ANNUAL GENERAL MEETING TO BE HELD THROUGH
(cid:40)(cid:80)(cid:68)(cid:76)(cid:79)(cid:29)(cid:3)(cid:70)(cid:86)(cid:23)(cid:23)(cid:23)(cid:23)(cid:35)(cid:83)(cid:81)(cid:69)(cid:17)(cid:69)(cid:68)(cid:81)(cid:78)(cid:17)(cid:76)(cid:81) Federal Bank Loan Collection & Recovery Department-Mumbai VIDEO CONFERENCING ("VC") / OTHER AUDIO VISUAL MEANS ("OAVM")
Division, 134, 13th Floor, Joly Maker Chamber II,
(cid:36)(cid:83)(cid:83)(cid:72)(cid:81)(cid:71)(cid:76)(cid:91)(cid:3)(cid:44)(cid:57) Nariman Point, Mumbai-400021 NOTICE is hereby given that the 37th Annual General Meeting (AGM) of the Members
(cid:62)(cid:54)(cid:72)(cid:72)(cid:3)(cid:53)(cid:88)(cid:79)(cid:72)(cid:3)(cid:27)(cid:3)(cid:11)(cid:44)(cid:12)(cid:64) Phone : 91-8828226729| E-mail: mumlcrd@federal.bank.in of Precision Wires India Limited will be held on Monday, August 10, 2026 at 10.30
a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in
(cid:51)(cid:50)(cid:54)(cid:54)(cid:40)(cid:54)(cid:54)(cid:44)(cid:50)(cid:49)(cid:3)(cid:49)(cid:50)(cid:55)(cid:44)(cid:38)(cid:40) Website : www.federal.bank.in, CIN : L65191KL1931PLC000368
accordance with applicable circulars issued by the Ministry of Corporate Affairs (MCA)
(cid:58)(cid:75)(cid:72)(cid:85)(cid:72)(cid:68)(cid:86)(cid:3)(cid:87)(cid:75)(cid:72)(cid:3)(cid:69)(cid:72)(cid:76)(cid:81)(cid:74)(cid:3)(cid:87)(cid:75)(cid:72)(cid:3)(cid:36)(cid:88)(cid:87)(cid:75)(cid:82)(cid:85)(cid:76)(cid:93)(cid:72)(cid:71)(cid:3)(cid:50)(cid:73)(cid:73)(cid:76)(cid:70)(cid:72)(cid:85)(cid:3)(cid:82)(cid:73)(cid:3)(cid:87)(cid:75)(cid:72)(cid:3)(cid:51)(cid:88)(cid:81)(cid:77)(cid:68)(cid:69)(cid:3)(cid:49)(cid:68)(cid:87)(cid:76)(cid:82)(cid:81)(cid:68)(cid:79)(cid:3)(cid:37)(cid:68)(cid:81)(cid:78)(cid:3)(cid:88)(cid:81)(cid:71)(cid:7
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