Ameya Precision Engineers Limited — Updates, 01-09-2026

Shareholders meeting

Outcome of Board Meeting

Quarterly Compliance Report on Corporate governance - within 21 days from the end of the quarter

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Structural Digital Database

Outcome of Board Meeting

Ameya Precision Engineers Ltd dispatched notices for its 14th Annual General Meeting (AGM) and the Annual Report for FY2025-26. These documents inform shareholders about the upcoming AGM agenda and e-voting procedures.