16
total announcements
517258.BO · 15 min delayed
Precision Electronics Ltd
Precision Electronics Ltd has announced the voting results of its 47th Annual General Meeting, where all resolutions were passed with significant approval from shareholders.
Precision Electronics Ltd
Precision Electronics Ltd held its 47th Annual General Meeting (AGM) on September 16, 2026, through video conferencing. The meeting was attended by the company's directors, key managerial personnel, and other invitees. The AGM proceedings were also available on the company's website. The company's business performance and strategy for the current year were discussed, and the members were provided with a facility to cast their votes on the resolutions contained in the Notice of 47th AGM.
Precision Electronics Ltd
Precision Electronics Ltd has published a newspaper advertisement informing its members about a special window introduced by SEBI for transfer and dematerialization of physical shares from February 5, 2026 to February 4, 2027.
Precision Electronics Ltd
Precision Electronics Ltd has published a newspaper advertisement for its 47th Annual General Meeting, E-voting information, and Book Closure. The meeting will be held on September 16, 2026, and the information is available on the company's website.
Precision Electronics Ltd
Precision Electronics Ltd has issued letters to shareholders who have not registered their email addresses with the Registrar and Share Transfer Agent / Depository Participants, providing the weblink for accessing the Notice of the 47th Annual General Meeting and Annual Report for the Financial Year 2025-26.
Precision Electronics Ltd
Precision Electronics Ltd will close its register of members and share transfer books from September 10, 2026, to September 16, 2026, for the purpose of its 47th Annual General Meeting.
Precision Electronics Ltd
Precision Electronics Ltd has submitted its Annual Report for the Financial Year 2025-2026, along with the Notice of the 47th Annual General Meeting (AGM), which will be held on September 16, 2026. The AGM will consider and adopt the audited financial statements for the year ended March 31, 2026, and re-appoint Mr. Ashok Kumar Kanodia as a Director. The company will also consider and approve a material related party transaction with Victora Stock-Invest Private Limited.
Precision Electronics Ltd
Precision Electronics Ltd has scheduled its 47th Annual General Meeting on September 16, 2026, to consider and adopt audited financial statements for the year ended March 31, 2026, and other business items.
Precision Electronics Ltd
Precision Electronics Ltd has published a newspaper advertisement in accordance with Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the 47th Annual General Meeting to be held on September 16, 2026.
Precision Electronics Ltd
Precision Electronics Ltd has announced the sale/disposal of its Noida land and building, subject to shareholder approval, and has also approved the unaudited financial results for the quarter ended June 30, 2026, and changed its segment reporting to 'Defence' from 'Telecom'.
Precision Electronics Ltd
Precision Electronics Ltd has announced the sale/disposal of its Noida land and building, subject to shareholder approval, and has also disclosed unaudited financial results for the quarter ended June 30, 2026, and a change in segment reporting from 'Telecom' to 'Defence'.
Precision Electronics Ltd
Precision Electronics Ltd announces the intimation of authorized persons under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has authorized three key managerial persons to determine materiality of events and disseminate information to the stock exchange. The unaudited financial results for the quarter and three months ended on June 30, 2026, have been reviewed by the Audit Committee and taken on record by the Board. The company has also approved the sale/disposal of the Noida Land and Building, subject to shareholders' approval at the ensuing Annual General Meeting.
Precision Electronics Ltd
Precision Electronics Ltd has announced a change in segment reporting, replacing 'Telecom' with 'Defence' as the reportable operating segment, and disclosed unaudited financial results for the quarter ended June 30, 2026. The company also announced the sale/disposal of its Noida land and building, subject to shareholder approval.
Precision Electronics Ltd
Precision Electronics Ltd has announced unaudited financial results for the quarter and three months ended on June 30, 2026, and approved the sale/disposal of the Noida Land and Building. The company has also changed its segment reporting and authorized a Key Managerial Person to determine material events.
Precision Electronics Ltd
Precision Electronics Ltd's board of directors has approved the unaudited financial results for the quarter ended June 30, 2026, and has also approved the sale/disposal of the Noida Land and Building of the Company situated at Plot No. 10 & 11, Block-D, Sector-3, Noida, Gautam Budh Nagar, Uttar Pradesh – 201301. The company has also changed its segment reporting, replacing 'Telecom' with 'Defence' as the reportable operating segment.
Precision Electronics Ltd
Precision Electronics Ltd has scheduled a board meeting on August 12, 2026, to consider and approve unaudited financial results for the quarter ended June 30, 2026.