Precision Electronics Ltd

We would like to inform you that Meeting of the Board of Directors was held on 11th August 2023 from 11:15 AM to 1: 30 AM to transact following business:1. Approval of Financial Results and Limited Review Report for the Quarter ending June 30th 20232. Appointment of Lt. Gen. (Dr.) Rajesh Pant PVSM AVSM VSM (Retd) (DIN: 06969307) as an Additional Director and Non-Executive Chairperson of the Company.3. To fix date and time of the 44th Annual General Meeting of the Company.