Birla Precision to hold 39th AGM on Sep 09, 2026

Birla Precision Technologies Ltd has issued a notice for its 39th Annual General Meeting (AGM) for the financial year 2025-26, scheduled to be held on September 09, 2026. The AGM will be conducted via video conference and other audio-visual means. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the declaration of a final dividend of ₹0.05 per equity share, and the reappointment of Mr. Ravinder Chander Prem as Managing Director. The record date for the dividend is September 03, 2026, with payment expected by October 08, 2026. E-voting will be open from September 06 to September 08, 2026. The company will also seek ratification of remuneration for its Cost Auditors for FY 2026-27.