Precision Wires India has informed that pursuance to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, the Meeting of the Board of directors was held on Friday, September 25, 2026, through Video Conferencing (VC) / Other Audio-visual Means (OAVM), to considered and approved allotment of 37,50,000 Compulsory Convertible Debentures (CCDs). The relevant details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated January 30, 2026, are annexed and marked as Annexure - I. Board Meeting started at 10.30 am and concluded at 10.45 am.
The above information is a part of company’s filings submitted to BSE.
