Precision Electronics Limited has submitted a regulatory filing to BSE Limited's Corporate Relationship Department regarding an upcoming board meeting. The filing is made pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

The Board of Directors meeting is scheduled for Thursday, November 12, 2026. The primary agenda includes consideration and approval of the company's unaudited Financial Results for the second quarter and six months ended September 30, 2026. This approval process is being conducted under Regulation 33 of the SEBI (LODR) Regulations, 2015.

The company has confirmed that the trading window for dealing in securities remains closed for all Designated Persons as per SEBI Insider Trading Regulations. The closure will continue until 48 hours after the declaration of the unaudited financial results for Q2 and H1 FY27.

The communication was digitally signed by Punit A. Bajaj, Company Secretary and Compliance Officer (Membership No.: F13366), and Amarpalsingh Bajaj on November 5, 2026, at 21:34:42 IST.