Precision Wires India Limited has fixed Friday, July 31, 2026, as the record date to determine shareholder eligibility for a final dividend of Rs 0.55 per equity share. The dividend, recommended for the financial year ended March 31, 2026, is subject to shareholder approval at the upcoming Annual General Meeting (AGM). Payment of the dividend is scheduled on or before Wednesday, September 9, 2026.

The 37th AGM is scheduled for Monday, August 10, 2026, at 10:30 a.m. (IST) via Video Conferencing. The meeting will be conducted in compliance with the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Notice convening the AGM and the Annual Report for FY 2025-26 have been sent electronically to members whose email addresses were registered with the company or depository participants as of Friday, July 10, 2026.

Pursuant to Section 108 of the Companies Act, 2013 and Regulation 44 of SEBI Listing Regulations, the company is providing an e-voting facility. The remote e-voting period commences on Friday, August 7, 2026, at 9:00 a.m. (IST) and ends on Sunday, August 9, 2026, at 5:00 p.m. (IST). Members holding shares as on the cut-off date of Tuesday, August 4, 2026, may cast their vote electronically during this period or at the AGM. Those who have voted via remote e-voting are not entitled to vote again at the meeting.

Dividend distribution will be subject to Tax Deducted at Source (TDS) at applicable rates. Shareholders are required to submit requisite documents for TDS purposes on or before Friday, July 31, 2026, to ensure the application of the appropriate tax rate. Guidance and document submission processes are available on the company's website.

Shareholders are advised to ensure their contact details, including email IDs and addresses, are updated with their Depository Participants or the company's Registrar and Transfer Agent. This update is necessary to facilitate the timely delivery of the Annual Report, AGM Notice, and dividend credit.

Key Dividend and Meeting Details

Precision Wires India Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 with the stock exchanges. The report provides a comprehensive overview of the company's environmental, social, and governance (ESG) performance, detailing its initiatives and metrics across various operational areas. The filing was submitted by Deepika Pandey, Company Secretary and Compliance Officer, on July 13, 2026.

Environmental Performance

The company reported a total energy consumption of 2,57,839.05 GJ for FY 2025-26, compared to 2,37,651.50 GJ in the previous year. This includes electricity consumption, fuel usage, and renewable energy sourced from solar power. The energy intensity per rupee of turnover improved to 0.48 GJ/INR in Lakhs from 0.59 GJ/INR in Lakhs in FY 2024-25. Regarding greenhouse gas emissions, the company recorded total Scope 1 and Scope 2 emissions of 50,138.59 metric tonnes of CO2 equivalent.

Water withdrawal totaled 47,050 kilolitres, with water intensity per rupee of turnover standing at 0.09. The company has implemented a Zero Liquid Discharge (ZLD) mechanism at its Silvassa units, treating and reusing effluent internally. In terms of waste management, the total waste generated and disposed of amounted to 1,211.45 metric tonnes. The company safely disposed of 142.22 metric tonnes of plastic waste, 0.49 metric tonnes of e-waste, and 91.14 metric tonnes of hazardous waste during the year.

Social and Governance Metrics

The company's workforce comprised 573 permanent employees and 503 workers as of March 31, 2026. Women accounted for 2.79% of the total permanent employees and 16.67% of the Board of Directors. The report highlighted that 86.24% of permanent employees and 72.76% of total workers received training on human rights issues during the year. The company confirmed that it paid wages above the minimum wage to all employees and workers.

On the governance front, the company stated that it has not received any material fines or penalties during the financial year. It maintains various committees, including the Audit Committee, Nomination & Remuneration Committee, and Risk Management Committee, to oversee compliance and sustainability matters. The company also disclosed that it does not have any subsidiary, associate, or joint venture entities as of the reporting date.

Key Financial and Operational Data

The company continues to focus on sustainable sourcing, energy efficiency, and employee welfare as part of its long-term strategy.