37th Annual General Meeting

The 37th Annual General Meeting of the Company is scheduled to be held on Monday, August 10, 2026 at 10:30 a.m. (IST) through Video Conferencing (VC). The Notice convening the AGM and the Annual Report for the financial year 2025-26 will be dispatched to shareholders in due course, in compliance with relevant statutory requirements.

Dividend Declaration

Dividend Payment Timeline

The payment of the final dividend, if approved by the shareholders at the AGM, will be made on or before Wednesday, September 9, 2026.

TDS Requirements

Dividend shall be subject to deduction of tax at source at applicable rates. Shareholders must submit requisite documents, if any, on or before Friday, July 31, 2026 to enable application of the appropriate TDS rate. TDS guidance and document submission process is available on the Company's website https://precisionwires.in/.

Shareholder Information

Shareholders are requested to ensure their latest contact details (including email IDs and addresses) are updated with their Depository Participants (for shares in dematerialized form) or with the Company's Registrar and Transfer Agent - RTA (for shares in physical form) to facilitate timely delivery of the Annual Report, AGM Notice, and credit of dividend.

Stock Exchange Information

BSE Limited: Company Code 523539

National Stock Exchange of India Limited: Symbol PRECWIRE