Birla Precision Technologies Ltd Share Price

AGM Date: 30 Sep 2021

We wish to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the 34th Annual General Meeting (AGM) of the Company will be held on Thursday September 30 2021 at 2.00 p.m.(IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (relevant circulars). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the 34th Annual General Meeting (AGM) of the Members of the Company was held today i.e. Thursday September 30 2021 at 2:00 p.m. through Video Conferencing (VC) and or Other Audio Visual Means (OAVM) in accordance with the applicable circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India for transacting the business(es) mentioned in the AGM Notice dated 3rd September 2021 and was concluded at 2.35 p.m. The requisite quorum was present. The following options were provided by the Company to the Members to cast their votes: This is for your information & records. (As Per BSE Announcement Dated on 9/30/2021 2:43:43 AM) Birla Precision Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 27 Sep 2022

AGM 27/09/2022 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 35th Annual General Meeting (AGM) of the Members of the Company was held today i.e. Tuesday, September 27, 2022 at 11:00 a.m. through Video Conferencing (VC) and or Other Audio Visual Means (OAVM) in accordance with the applicable circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India for transacting the business(es) mentioned in the AGM Notice dated 29th August, 2022 and was concluded at 11.50 a.m (As Per BSE Announcement dated on 27.09.2022) Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith voting results of the business transacted at the Thirty Five (35) Annual General Meeting of the Company held on September 27th, 2022, along with Scrutinizer Report dated 28th September, 2022. Request you to take this on record The 35th Annual General Meeting (AGM) of the Company was held on Tuesday, 27th September, 2022 at 11.00 a.m. through Video Conferencing (VC) and or Other Audio Visual Means (OAVM) in accordance with the applicable circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India for transacting the business(es) mentioned in the AGM Notice and was concluded at 11.50 a.m. (including time allowed for e-voting at AGM). (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 21 Sep 2023

AGM 21/09/2023 Please find enclosed herewith Outcome of 36th Annual General Meeting of the Company held today i.e. Thursday, September, 21, 2023. Please find enclosed herewith the proceeding of the 36th Annual General Meeting held on today i.e. Thursday, September 21, 2023 at 11.30 A.M. through Video Conferencing (''VC')/ Other Audio-Visual Means ('OVAM') (As per BSE Announcement Dated on 21/09/2023)

AGM Date: 06 Sep 2024

AGM 06/09/2024 Scrutinizer''s Result (As Per BSE Announcement dated on 10.09.2024)

AGM Date: 18 Sep 2025

AGM 18/09/2025 Annual Report for the Financial Year ended 2024-25 Proceedings of the 38th Annual General Meeting of the Company. (As per BSE Announcement Dated on 18/09/2025) Scrutinizer''s Report for the 38th Annual General Meeting (As Per BSE Announcement dated on: 22.09.2025)