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The Annexure

Desk Capital Goods Precision Electronics Ltd

Precision Electronics Ltd

BSE 517258 PRECISIO INE143C01024
Industrials Capital Goods Industrial Manufacturing Industrial Products

Filing rhythm · 30 trading days

14 filings · 3 material · busiest 2026-08-12

What it files

Filings

14 in the window

  1. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication in respect of Notice of the 47th Annual General Meeting (post-dispatch), E-voting information and Book Closure

    Company Update / Newspaper Publication View filing →

  2. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication pertaining to Special Window introduced by SEBI for transfer and dematerialisation of physical shares

    Company Update / Newspaper Publication View filing →

  3. 24 August 2026

    AGM / EGM

    Notice Of The 47Th Annual General Meeting Of The Company

    We wish to inform you that the 47th Annual General Meeting of the Company is scheduled to be held on Wednesday, September 16, 2026, at 11:00 a.m. (IST) through VC/OAVM in compliance with ....

    AGM/EGM / AGM View filing →

  4. 24 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to Regulation 34(1) read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith ....

    Others / Reg. 34 (1) Annual Report View filing →

  5. 24 August 2026

    Book Closure

    Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015

    Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 10, 2026, to ....

    Corp. Action / Book Closure View filing →

  6. 24 August 2026

    General

    Announcement Under Regulation 30 - Letter To Shareholders

    Pursuant to Regulation 36 of the SEBI(LODR) Regulations, 2015, the Company has issued letters to those shareholders who have not registered their email address with the Registrar and Share ....

    Company Update / General View filing →

  7. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication - Unaudited Financial Results for the Quarter and Three Months Ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  8. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On August 12, 2026

    Outcome of the Meeting of the Board of Directors held on August 12, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  9. 12 August 2026

    Results

    Unaudited Financial Results For The Quarter And Three Months Ended On June 30, 2026

    Unaudited financial results for the quarter and three months ended on June 30, 2026

    Result / Financial Results View filing →

  10. 12 August 2026

    General

    Change In Segment Reporting

    Disclosure for change in Segment Reporting

    Company Update / General View filing →

  11. 12 August 2026

    General

    Intimation Of Authorised Persons Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Please find attached the disclosure regarding the intimation of authorised persons as per Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Company Update / General View filing →

  12. 12 August 2026

    General

    Sale / Disposal Of The Noida Land And Building Of The Company Situated At Plot No. 10 & 11, Block-D, Sector-3, Noida, Gautam Budh Nagar, Uttar Pradesh - 201301

    Please find attached the disclosure for sale/disposal of Noida Land and Building of the Company situated at Plot No. 10 & 11, Block-D, Sector-3, Noida, Gautam Budh Nagar, Uttar Pradesh - 201301.

    Company Update / General View filing →

  13. 12 August 2026

    Restructuring

    Restructuring

    Sale / Disposal of the Noida Land and Building of the Company

    Company Update / Restructuring View filing →

  14. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended On June 30, 2026.

    Precision Electronics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →