| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 6 Feb 2026 |
| Precision Wires India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 1. Approve Un-Audited Financial Results of the Company for the Quarter ended and Nine months ended 31st December 2025; 2. Declare Second Interim Dividend for the Financial year 2025-26 3. Approve Expansion/modernization related Projects 4. Re-Appointment of Mrs. Asha Morley as an Independent Director for the second term of Five years 5. Any other matters as deemed necessary by the Board. Outcome of Board Meeting Second Interim Dividend @ 35 % i.e. Rs. 0.35/- was declared on the fully paid Equity Share of Rs. 1/- each, payable to the members within 30 days from the date declaration. (As Per BSE Announcement Dated on 14.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Precision Wires India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter and half year ended 30th September 2025 along with Limited Review Report of the Auditor; and Declaration of Interim Dividend; Outcome of Board Meeting held on 12.11.2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 9 Aug 2025 | 1 Aug 2025 |
| Precision Wires India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2025 inter alia to consider and approve Un-audited financial results for the quarter ended 30.06.2025. Un-Audited Results for the Quarter ended 30.06.2025 (As Per BSE Announcement Dated on: 09/08/2025) | ||
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