Birla Precision Technologies Limited has successfully concluded its postal ballot process for the appointment of Mr. Deep Kishorbhai Chandan as Non-Executive Independent Director. The company announced the official results on March 13, 2026, following completion of the scrutinizer's report by AVS & Associates, demonstrating strong shareholder support across all categories.

Resolution Details and Regulatory Framework

The postal ballot addressed a single special resolution for appointing Mr. Deep Kishorbhai Chandan (DIN: 11444778) as Non-Executive Independent Director for a five-year term. The process was conducted under Section 110 of the Companies Act, 2013, and Regulations 30 and 44 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Voting Process and Timeline

KFin Technologies Limited managed the e-voting process, with Mr. Vijay Yadav (FCS - 11990) from AVS & Associates serving as scrutinizer. The voting commenced on February 11, 2026 at 09:00 a.m. IST and concluded on March 12, 2026 at 05:00 p.m. IST. Shareholders holding shares as of the cut-off date of February 6, 2026 were eligible to participate.

Comprehensive Voting Results

The postal ballot results demonstrated overwhelming shareholder approval across all categories:

Scrutinizer Report and Compliance

The scrutinizer's report, prepared by Mr. Vijay Yadav (Partner, Mem. No: F11990) from AVS & Associates, confirmed full compliance with regulatory requirements including MCA Circulars and SEBI guidelines. The voting process recorded zero invalid votes, indicating clear shareholder understanding and proper execution.

Key Highlights and Corporate Governance

The appointment strengthens the company's board composition with independent oversight as mandated under corporate governance norms. Notable aspects include unanimous promoter support at 100.00%, high public approval at 99.72%, and significant overall participation reaching 61.80% of total eligible shares. The detailed voting results and scrutinizer's report are available on the company's website at www.birlaprecision.com and KFin Technologies' portal at www.evoting.kfintech.com .

Birla Precision Technologies Limited has announced a comprehensive rebranding initiative featuring a new brand logo and identity, alongside strategic expansion into high-growth sectors. The announcement was made through a regulatory filing under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, dated February 06, 2026.

Strategic Brand Evolution and Vision

The new brand identity represents the company's strategic transformation towards becoming a technology-driven, diversified, and future-ready organization. This rebranding initiative underscores Birla Precision's commitment to modernizing its corporate image while preserving its established market presence in advanced manufacturing and precision engineering.

The company emphasized that the new brand identity reflects its renewed focus on trust, growth, innovation, and strategic expansion into emerging industry segments. This transformation signals the organization's intent to adapt to evolving market dynamics while maintaining its core competencies developed over its 90-year legacy.

Sector Expansion Strategy

Birla Precision Technologies has entered a new phase of growth by strengthening its market position through expansion into high-growth and emerging sectors. The company is deepening its presence in key segments including Aerospace, Defence, 3C (Computers, Communication and Consumer Electronics), and Heavy Engineering, while scaling its precision machining capabilities alongside its core product lines.

Brand Identity Transformation

The rebranding encompasses a complete visual identity overhaul, moving from the previous "BPT BIRLA PRECISION" logo format to a streamlined "BIRLA PRECISION" design accompanied by the tagline "Forward, Together." This change represents a significant shift in the company's visual communication strategy.

Leadership Vision and Strategic Direction

Commenting on the new vision, Mr. Vedant Birla, Chairman, stated: "Our new brand identity reflects a bold, future-oriented vision to build Birla Precision Technologies into a globally trusted, innovation-led precision engineering company that empowers advanced manufacturing across critical and high-growth industries. We remain deeply committed to the Make in India programme, with a strong focus on strengthening our manufacturing facilities in Maharashtra through planned investments in advanced manufacturing and technology capabilities."

Mr. Ravinder Chander Prem, Managing Director, added: "Birla Precision has earned the trust of customers over decades, and our next phase of growth is centred on transforming how we design, manufacture, and deliver precision solutions. With our renewed vision, the focus is on sharpening our product capabilities, upgrading manufacturing infrastructure, and deepening our technology expertise to stay aligned with the evolving demands of various industries."

Implementation and Corporate Operations

The company has announced immediate implementation of the new logo across all corporate touchpoints. This comprehensive rollout will encompass official communications, corporate documents, and various marketing materials. Birla Precision continues to anchor its manufacturing footprint at its facilities in Maharashtra while expanding its focus toward emerging technology segments and diversified business opportunities.

Birla Precision Technologies Limited operates as an ISO 9001:2000 and ISO 14001:2004 certified company. The organization maintains its registered office at Dalamal House, First Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400 021, and continues its operations across multiple divisions including cutting tools, tool holders, work holding solutions, power tool accessories, and precision automotive components.