BIRLA PRECISION TECHNOLOGIES LTD.

Birla Precision Technologies Ltd announced the conclusion of search proceedings initiated by the Maharashtra Goods and Services Tax Department. The proceedings, which took place at the company's registered office and plant locations, commenced on August 20, 2026, and concluded on August 26, 2026. The company fully cooperated with the authorities. The GST department has determined a liability of ₹5.55 crores, including interest and penalty, for alleged ineligible input tax credit from earlier years. The company states that the financial impact is limited to this amount and there is no material impact on its business operations.

Birla Precision Technologies Ltd announced that the Maharashtra Goods and Services Tax Department has initiated search proceedings under Section 67 of the Maharashtra Goods and Services Tax Act, 2017. The search commenced on August 20, 2026, at the company's registered office and plant locations. The company is fully cooperating with the authorities and providing all requested information. Business operations are continuing as usual, and the company reaffirms its commitment to legal compliance. The financial or operational impact, if any, cannot be ascertained at this stage as the proceedings are ongoing.

Birla Precision Technologies Ltd has informed shareholders about the dispatch of a letter containing the web link to access the Annual Report for the financial year 2025-26 and the Notice for the 39th Annual General Meeting. The AGM is scheduled for September 09, 2026, via Video Conferencing. Shareholders whose email addresses are not registered will receive this letter with the web link. The company also reminded shareholders to update KYC details and dematerialize physical securities as per SEBI regulations, highlighting that payments like dividends will only be electronic from April 1, 2024, for folios lacking updated information.

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.

Birla Precision Technologies Ltd has filed its Annual Report for the financial year 2025-26, along with the Notice of the Annual General Meeting (AGM). The report details the company's transformation, including a new logo, brand identity, advanced machines, new products, a solar initiative, and a new values framework (TRACK GPS). The AGM will be held on September 09, 2026, via video conference. Key dates include a record date of September 03, 2026, for final dividend, with payment on or before October 08, 2026. E-voting will be open from September 06 to September 08, 2026. The report highlights market capitalization of ₹178.56 Cr as of March 31, 2026.

Birla Precision Technologies Ltd announced that its Board of Directors has approved September 03, 2026, as the record date for determining shareholders eligible for the final dividend for the financial year 2025-26. This is subject to the declaration of the dividend by the members at the upcoming 39th Annual General Meeting (AGM), scheduled for September 09, 2026. The Board also reviewed the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and appointed internal and cost auditors for the financial year 2026-27.

Birla Precision Technologies Limited announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results and the limited review report from the statutory auditors. Additionally, the company appointed M/s SAMP & Co. as Internal Auditors and Mr. Jayant B Galande as Cost Auditor for FY 2026-27. The 39th Annual General Meeting is scheduled for September 9, 2026, and September 3, 2026, has been set as the record date for the final dividend for FY 2025-26, subject to declaration at the AGM.

Birla Precision Technologies Limited announced the appointment of M/s SAMP & Co., Chartered Accountants, as Internal Auditors and Mr. Jayant B Galande, Cost Accountant, as Cost Auditor for the financial year 2026-27. The Board of Directors also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and noted the Limited Review Report. Additionally, the company announced the 39th Annual General Meeting on September 09, 2026, and fixed September 03, 2026, as the record date for the final dividend for FY25-26, subject to declaration at the AGM.

Birla Precision Technologies Limited announced that its Board of Directors, in a meeting held on August 13, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also appointed M/s SAMP & Co. as Internal Auditors and Mr. Jayant B Galande as Cost Auditor for the financial year 2026-27. Additionally, the 39th Annual General Meeting is scheduled for September 09, 2026, and September 03, 2026, has been fixed as the record date for the final dividend for FY 2025-26, subject to declaration at the AGM.

Birla Precision Technologies Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The trading window for the company's securities will remain closed until 48 hours after the declaration of these financial results, having been shut since June 29, 2026.