Birla Precision Technologies Limited has announced that its board meeting is scheduled to be held on Friday, May 22, 2026. The meeting has been convened in accordance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The board will deliberate on several key matters during the session. The primary focus will be on the company's financial performance for the recently concluded period. Specifically, the directors are set to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2026.

In addition to the financial results, the board will also consider the distribution of profits to shareholders. They are scheduled to consider and recommend the Final Dividend on the equity shares of the Company for the financial year ended March 31, 2026.

Trading Window Closure

The company has also provided an update regarding the trading window for its securities. As previously communicated on March 26, 2026, the trading window was closed from Friday, March 27, 2026. This closure will remain in effect until 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended March 31, 2026.

The intimation was formally addressed to the Manager of the Listing Department at BSE Limited on May 19, 2026, by Sweta Gupta, the Company Secretary & Compliance Officer.

Birla Precision Technologies Limited has announced the opening of a special window for re-lodgement of transfer requests pertaining to physical shares, following regulatory guidelines from the Securities and Exchange Board of India (SEBI). The company published advertisements on April 9, 2026, in Business Standard (All Editions) and Pratakhkal (Marathi) to inform shareholders about this facility.

Special Window Details

The special window will remain operational for one year, commencing from February 5, 2026, and concluding on February 4, 2027. This initiative follows SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, which provides additional opportunities for investors to complete their physical share transfer processes.

Eligibility Criteria

The special window is designed to facilitate investors whose transfer requests were originally submitted prior to April 1, 2019 but were returned due to deficiencies in documentation. A mandatory requirement for submitting requests under this special window is the provision of the original share certificate.

Exclusions and Contact Information

Certain cases are not eligible under this window, including disputes between transferor and transferee, and securities already transferred to the Investor Education and Protection Fund (IEPF).

For further information or clarification, shareholders may contact the company's Registrar and Transfer Agent, KFintech Technologies Limited, at Selenium Building, Tower B, Plot No 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana, India - 500 032. The toll-free number is 1800 3094 001, and email contact is einward.ris@kfintech.com .

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also made the advertisement copies available on its website at www.birlaprecision.com . The notification was signed by Sweta Gupta, Company Secretary & Compliance Officer, and submitted to BSE Limited under Script Code 522105.