Date: 30.09.2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

CIN Change Documentation:

  • Precision Wires India Limited changed its Corporate Identification Number (CIN) from L31300MH1989PLC054356 to L27320MH1989PLC054356
  • The change was necessitated by alteration of the Object Clause of the Memorandum of Association
  • Shareholders approved the alteration through Special Resolution passed at the Annual General Meeting held on August 10, 2026
  • Registrar of Companies, Mumbai registered the alteration and issued Certificate of Registration on September 1, 2026
  • The company will update all statutory records, letterheads, and relevant documents with the new CIN

Regulatory Compliance:

  • Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015
  • Certificate of Registration issued under Section 13(1) of the Companies Act, 2013

Company Details:

  • Works: Plot No. 125/2, Amli Hanuman (66 KVA) Road, Silvassa – 396 230, U.T of D.N.H., India
  • Company Email: mumbai@pwil.net

Signatories:

  • Deepika Rohit Pandey, Company Secretary & Compliance Officer (digitally signed on 2026.09.30)
  • Shamrao Patil, Assistant Registrar of Companies/Deputy Registrar of Companies/Registrar of Companies (digitally signed on 2026.09.01)