Company Update

Precision Electronics Limited has informed shareholders about its 47th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 16, 2026, at 11:00 A.M. and will be conducted virtually via Video Conferencing / Other Audio Visual Means.

The company has published newspaper advertisements to announce this.

Notices for the AGM will be sent to members at their registered email addresses.

This is a routine update on the company's annual stakeholder engagement, ensuring shareholders are aware of the upcoming crucial meeting to discuss company affairs.