5235392026-07-135235392026-07-132026-07-13ResolutionOrAgendaDomain15235392026-07-13ResolutionOrAgendaDomain15235392026-07-132026-07-13ResolutionOrAgendaDomain25235392026-07-13ResolutionOrAgendaDomain25235392026-07-132026-07-13ResolutionOrAgendaDomain35235392026-07-13ResolutionOrAgendaDomain35235392026-07-132026-07-13ResolutionOrAgendaDomain45235392026-07-13ResolutionOrAgendaDomain45235392026-07-132026-07-13ResolutionOrAgendaDomain55235392026-07-13ResolutionOrAgendaDomain55235392026-07-132026-07-13ResolutionOrAgendaDomain65235392026-07-13ResolutionOrAgendaDomain6xbrli:purePrecision Wires India LimitedPRECWIRENew2026-07-1313:00:002026-07-13Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Monday2026-08-1010:30:00mumbai6Ordinary ResolutionAdoption of Financial StatementsAdoption of Audited Financial Statement for the Financial Year ended 31March, 2026.Ordinary ResolutionIssuance/Corporate ActionDividendDeclaration of Dividend for the Financial Year 2025-2026.Ordinary ResolutionOthersOthersRetirement by RotationRe-Appointment of Shri Milan Mahendra Mehta (DIN:00003624), as a Director liable to retire by rotationSpecial ResolutionOthersAlteration in MoA/AoAApprove Change in the Main Objects Clause of the Memorandum of Association of the companySpecial ResolutionOthersAlteration in MoA/AoAApprove Change in the Article of Association of the companyOrdinary ResolutionOthersOthersRatification of cost auditor RemunerationRatification of Remuneration to the Cost Auditor of the company for the Financial Year 2026-27.