AGM Details: The 39th Annual General Meeting is scheduled for Wednesday, September 9, 2026, at 11:30 AM IST to be held through Video Conferencing (VC) facility.
Cut-off Date: The record date for determining shareholders entitled to receive the notice and annual report was Friday, August 14, 2026.
Distribution Method
The Annual Report for FY 2025-26 and Notice of AGM are being sent via email to all members whose email addresses are registered with the Company/Depository Participant(s)/RTA [KFin Technologies Limited].
For shareholders without registered email addresses, a physical letter is being dispatched containing a web link to access these documents.
Web Link: https://www.birlaprecision.com/investor-section-financial-result/annual-results.php
The disclosure is made pursuant to Regulation 36(1)(b) of SEBI LODR Regulations.
The letter serves as a reminder for shareholders to update KYC details as mandated by SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Required details for physical security holders include: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination.
Important Mandate: Effective April 1, 2024, shareholders holding physical securities without updated KYC details will only receive payments (dividend, interest, redemption) through electronic mode.
Email registration is optional but encouraged to avail online services and support the Green Initiative.
Additional Information
The company is ISO 9001:2000 & ISO 14001:2004 certified.
Company CIN: L29220MH1986PLC041214
Forms for nomination and KYC updation (ISR-1, ISR-2, ISR-3, SH-13, SH-14) are available on the RTA's website: https://ris.kfintech.com/clientservices/isc/isrforms.aspx
