Precision Wires India: Board Meeting Intimation for Meeting Scheduled To Be Held On 14Th February 2026

Precision Wires India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 1. Approve Un-Audited Financial Results of the Company for the Quarter ended and Nine months ended 31st December 2025;2. Declare Second Interim Dividend for the Financial year 2025-263. Approve Expansion/modernization related Projects4. Re-Appointment of Mrs. Asha Morley as an Independent Director for the second term of Five years5. Any other matters as deemed necessary by the Board