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PRECISION BEARINGS LIMITEDAGM2025-09-3011:35 AM12:10 PMParshwa B. ShahM/s Parshwa Shah & AssociatesCS253182025-09-012025-09-302025-09-2614116004OrdinaryfalseTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2025 including the Audited Balance Sheet as at March 31, 2025 and the Statement of Profit and Loss for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.true85500000000008550000000000855000085500001008550000010008550000855000010085500000100000000000000000000000000000003812900000038129000000381293812910038129010003812938129100381290100085881298588129100858812901000OrdinaryfalseTo Re- appoint a director in the place of Mr. Praveen Chandola (DIN: 05123912), who retires by rotation and being eligible, offers himself for re−appointment.true85500000000008550000000000855000085500001008550000010008550000855000010085500000100000000000000000000000000000003812900000038129000000381293812910038129010003812938129100381290100085881298588129100858812901000OrdinaryfalseTo Approve the Appointment of Statutory Auditor and fix their Remuneration.true85500000000008550000000000855000085500001008550000010008550000855000010085500000100000000000000000000000000000003812900000038129000000381293812910038129010003812938129100381290100085881298588129100858812901000OrdinaryfalseTo Approve the Appointment of Secretarial Auditor and fix their Remuneration.true85500000000008550000000000855000085500001008550000010008550000855000010085500000100000000000000000000000000000003812900000038129000000381293812910038129010003812938129100381290100085881298588129100858812901000