Precision Electronics Limited has submitted a regulatory filing to BSE Limited under Regulation 30 of SEBI Listing Regulations. The disclosure concerns compliance with Regulation 36(1)(b) regarding distribution of AGM materials to shareholders.
Key Details:
- The 47th Annual General Meeting (AGM) is scheduled for Wednesday, September 16, 2026, at 11:00 A.M. (IST)
- The meeting will be conducted through Video Conferencing (VC) facility/Other Audio Visual Means (OAVM)
- The company has issued letters to shareholders who have not registered their email addresses with the Registrar and Share Transfer Agent/Depository Participants
- The letters provide weblinks for accessing the Notice of the 47th AGM and Annual Report for Financial Year 2025-26
Web Links Provided:
1. AGM Notice: https://pel-india.in/wp-content/uploads/2026/08/AGM-Notice-2026.pdf
- Exact path: www.pel-india.in → Investor → Useful Investor Data → AGM Notice → AGM Notice 2026
2. Annual Report: https://pel-india.in/wp-content/uploads/2026/08/PEL-ANNUAL-REPORT-2026.pdf
- Exact path: www.pel-india.in → Investor → Useful Investor Data → Annual Report → 2025-26
KYC Update Requirements:
The letter serves as a reminder for shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. The mandatory requirements include:
- PAN
- Address with PIN code
- Mobile Number
- Bank Account details
- Specimen Signature
- Choice of Nomination
Email ID registration is optional but recommended for online services. These requirements apply specifically to shareholders holding securities in physical form.
Important Compliance Note:
Effective April 1, 2024, security holders holding physical shares without updated PAN, nomination choice, contact details, bank account details, and specimen signature will only receive payments (dividend, interest, or redemption) through electronic mode.