Board Meeting Announcement for Precision Wires India Ltd - May 17, 2025

Precision Wires India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve i. The Audited Financial Results for the quarter and financial year ended on 31st March 2025; ii. To declare and recommend Final Dividend for the Financial year ending on 31st March 2025; iii. Any other matter as may be considered. Precision Wires India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 ,inter alia, to consider and approve Intimation of consideration of fund raising proposal by way of Qualified Institutions Placement (QIP) at the Board Meeting Scheduled on 17th May, 2025 The Board will consider raising of funds by way of QIP at the Board meeting scheduled on 17.05.2025 (As Per BSE Announcement Dated on 12.05.2025)