PRECISION ELECTRONICS LTD.

Precision Electronics Limited's Board of Directors, in a meeting held on November 12, 2026, approved the unaudited financial results for the second quarter and half-year ended September 30, 2026. The board also approved an alteration in the main object clause of the Memorandum of Association (MOA), subject to shareholder and regulatory approvals. The company's statutory auditors, M/s. Nemani Garg Agarwal & Co., have provided a limited review report on the financial results. The trading window for directors and designated persons will be closed until November 15, 2026.

Precision Electronics Ltd announced the outcome of its Board of Directors meeting held on November 12, 2026. The Board approved the unaudited financial results for the 2nd quarter and half year ended September 30, 2026. Additionally, the Board considered and approved an alteration in the main object clause of the Memorandum of Association (MOA), subject to shareholder and regulatory approvals. The trading window for designated persons will remain closed until November 15, 2026.

Precision Electronics Ltd announced the closure of its trading window for Designated Persons and their immediate relatives. This closure, effective from October 1, 2026, is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain closed until 48 hours after the company publicly announces its unaudited financial results for the quarter and half year ending September 30, 2026. The date for the Board Meeting to approve these results will be communicated later.

Precision Electronics Ltd has received the Consent to Operate (CTO) from the Haryana State Pollution Control Board for its Ballabhgarh manufacturing facility. The CTO is valid until December 31, 2030, and covers multi-product manufacturing activities at the site. This approval is crucial for the continued operation of the facility and is in line with SEBI's listing regulations.

Precision Electronics Ltd has issued letters to shareholders who have not registered their email addresses, providing a weblink to access the Notice of the 47th Annual General Meeting and the Annual Report for FY 2025-26. The AGM is scheduled for September 16, 2026, via Video Conferencing. The company is also reminding shareholders to update KYC details, including PAN, address, and bank information, especially for those holding physical securities, to comply with SEBI regulations and ensure electronic payment of dividends and other benefits. Shareholders are encouraged to register their email addresses for easier access to company information.

Precision Electronics Ltd has announced the details for its 47th Annual General Meeting (AGM) for the Financial Year 2025-2026. The AGM will be held on Wednesday, September 16, 2026, at 11:00 a.m. IST, conducted via Video Conference or Other Audio-Visual Means. The cut-off date for determining members entitled to receive the AGM notice and Annual Report is Friday, August 21, 2026. The cut-off date for e-voting eligibility is Wednesday, September 9, 2026. Remote e-voting will be open from Saturday, September 12, 2026, 9:00 a.m. IST, to Tuesday, September 15, 2026, 5:00 p.m. IST. The Annual Report and AGM Notice are available on the company's website and NSDL's e-voting portal.

Precision Electronics Ltd announced the approval by its Board of Directors for the sale/disposal of its Noida land and building located at Plot No. 10 & 11, Block-D, Sector-3, Noida. The property measures approximately 4,732.23 square meters and requires shareholder approval via Special Resolution. The Board also approved the unaudited financial results for the quarter ended June 30, 2026, and changed its reportable operating segment from 'Telecom' to 'Defence'. Key managerial personnel have been authorized to disclose material events.

Precision Electronics Ltd announced the sale/disposal of its Noida land and building located at Plot No. 10 & 11, Block-D, Sector-3, Noida. The Board of Directors approved this disposal in a meeting held on August 12, 2026, subject to shareholder approval. The company also reported its unaudited financial results for the quarter ended June 30, 2026, and announced a change in segment reporting from 'Telecom' to 'Defence'. The trading window for directors and designated persons will remain closed until August 15, 2026.

Precision Electronics Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The board also approved the sale/disposal of the company's Noida land and building, subject to shareholder approval. Furthermore, the company has changed its reportable operating segment from 'Telecom' to 'Defence' effective from the current financial reporting period. Key Managerial Personnel (KMPs) have been authorized to determine and disclose material events as per SEBI regulations. The trading window will be closed until August 15, 2026.

Precision Electronics Ltd announced a significant change in its segment reporting, identifying 'Defence' as its primary reportable operating segment, replacing 'Telecom'. This change, effective from the current financial reporting period, aligns with Ind AS 108 – Operating Segments, based on a review of business operations, revenue profile, and reporting requirements. The company also approved unaudited financial results for the quarter ended June 30, 2026, and the sale of its Noida land and building, subject to shareholder approval. Key managerial personnel have been authorized to disclose material events.