Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Precision Wires India has enclosed notice of 37th Annual General Meeting (AGM) and the Annual Report of the Company, including the Business Responsibility and Sustainability Report for the financial year 2025-26, which is being sent through electronic mode to the Members. The AGM is scheduled to be held on Monday, 10th August, 2026 at 10.30 am through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Notice of AGM along with the Annual Report for the financial year 2025-26 is also available on the website of the Company https://precisionwires.in/wpcontent/uploads/2026/07/Annual-Report-2025-2026.pdf%22%22
The above information is a part of company's filings submitted to BSE.