Birla Precision Technologies schedules 39th AGM for September 9, 2026
Birla Precision Technologies holds its 39th AGM on September 9, 2026, via VC/OAVM. Remote e-voting runs from September 6 to 8, 2026. The record date for both voting and dividend entitlement is September 3, 2026.

*this image is generated using AI for illustrative purposes only.
Birla Precision Technologies has scheduled its 39th Annual General Meeting (AGM) for Wednesday, September 9, 2026, at 11:30 am. The meeting will be conducted through video conference or other audio-visual means (VC/OAVM) in compliance with General Circular No. 3/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (MCA) and relevant Securities and Exchange Board of India (SEBI) circulars.
The notice convening the AGM and the Annual Report for FY25-26 have been dispatched electronically to shareholders with registered email addresses. These documents are also available on the company’s website and the Registrar and Share Transfer Agent (RTA), KFin Technologies Limited’s portal. Shareholders without registered email IDs will receive a letter containing a weblink and QR code to access the Annual Report.
Voting and Record Dates
Shareholders holding shares in physical or dematerialized form as on the cut-off date of September 3, 2026, are eligible to cast their votes electronically. The remote e-voting process will commence on Sunday, September 6, 2026, at 9:00 am and conclude on Tuesday, September 8, 2026, at 5:00 pm. Once the voting module is disabled, no further votes will be accepted.
| Key Dates | Details |
|---|---|
| AGM Date & Time | September 9, 2026, at 11:30 am |
| Cut-off Date for Voting | September 3, 2026 |
| Remote E-voting Start | September 6, 2026, at 9:00 am |
| Remote E-voting End | September 8, 2026, at 5:00 pm |
| Dividend Record Date | September 3, 2026 |
Shareholders who have already cast their votes via remote e-voting may attend the AGM but will not be entitled to vote again. Those attending the virtual meeting who have not voted remotely can exercise their voting rights during the session. Login credentials for new shareholders acquiring shares after the notice dispatch but before the cut-off date can be obtained by emailing evoting@kfintech.com.
Dividend and KYC Updates
The record date for determining dividend entitlement is September 3, 2026. If approved by shareholders at the AGM, the final dividend will be paid on or before October 8, 2026. The company urges shareholders to update their Know Your Customer (KYC) details, including email addresses and bank mandates, to ensure seamless electronic receipt of dividends and communications. Physical shareholders must submit Form ISR-1 to the RTA, while demat holders should coordinate with their Depository Participants.
Historical Stock Returns for Birla Precision Technologies
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.03% | +2.04% | +5.19% | +4.08% | +4.08% | +4.08% |
How might the proposed final dividend for FY25-26 compare to previous years, and what does this signal about Birla Precision's cash flow management strategy?
What specific operational or financial resolutions are expected to be tabled at the AGM that could influence the company's growth trajectory in the upcoming fiscal year?
Given the reliance on VC/OAVM for the AGM, how is Birla Precision addressing potential technical barriers to ensure equitable shareholder participation and voting accuracy?


































