Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
NOTICE is hereby given that the 43rd Annual General Meeting (AGM) of Precision Electronics Limited (the Company) will be held on Wednesday, September 28, 2022, at 12:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider, and adopt the Audited Financial Statements of the Company for the Financial Year ended on March 31, 2022, together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint a director in place of Mr. Harbir Singh Banga (DIN: 05313332), who retires by rotation and being eligible offers himself for reappointment. 3. To re-appoint M/s Nemani Garg Agarwal & Co (Chartered Accountants) as Statutory Auditors of the Company. SPECIAL BUSINESS: 4.Re-appointment of Mr. Ashok Kumar Kanodia as the Managing director of the Company. 5. Re-appointment of Mr. Nikhil Kanodia as the Whole time director and president of the Company Precision Electronics Limited Annual Report 2021-2022 (As Per BSE Announcement Dated on 10.09.2022) Scrutinizers Report - Precision Electronics Limited AGM proceedings - Precision Electronics Limited (As Per BSE Announcement Dated on 29/09/2022)