Precision Wires India Ltd. Announces 37th AGM on Aug 10, 2026, to approve FY26 results & final dividend
Precision Wires India Ltd. will hold its 37th AGM on August 10, 2026. The company will seek approval for FY26 audited results and a final dividend of ₹0.55 per share, bringing the total FY26 dividend to ₹1.25 per share. Re-appointment of a director and changes to the Memorandum of Association are also on the agenda.
The AGM agenda includes routine corporate actions like approving financial results and dividends, re-appointing a director, and updating MOA/AOA. While important for governance, these are generally expected events and do not represent a significant shift in business strategy or immediate financial impact.
The announcement is positive due to the proposed final dividend and the inclusion of the annual report, indicating good corporate governance and shareholder returns.
Precision Wires India Limited has announced its 37th Annual General Meeting (AGM) to be held on Monday, August 10, 2026, at 10:30 a.m. IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company will present the audited financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors for consideration and adoption.
During the AGM, a final dividend of ₹0.55 per equity share (55%) on fully paid-up equity shares of ₹1 each will be proposed for the financial year ended March 31, 2026. This is in addition to the two interim dividends totaling 70% (₹0.70) already paid during FY 2025-26. The total dividend payout for FY 2025-26 stands at 125% (₹1.25) per equity share.
The meeting will also seek approval for the re-appointment of Shri Milan Mahendra Mehta as a Director liable to retire by rotation. Furthermore, shareholders will vote on special resolutions to approve changes in the Main Object Clause of the Memorandum of Association, including new business activities like manufacturing, processing, and trading of various metals and their alloys, as well as scraps. Approval will also be sought for changes in the Articles of Association concerning employee stock options and other related provisions.
Additionally, the remuneration of the Cost Auditor for the financial year 2026-27 will be ratified. The Annual Report for FY 2025-26, including the Business Responsibility and Sustainability Report, has been made available on the company's website. The record date for the final dividend, if approved, is set for Friday, July 31, 2026, with payment expected on or before Monday, September 9, 2026.
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Precision Wires India Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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