Precision Wires India Ltd

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