Shareholder Meeting On 8Th September, 2018. 1) Intimation Of Book - Closure And Date Of 29Th Annual General Meeting (AGM) And 2) E-Voting Facility At The Above AGM And Intimation Of Fixation Of Cut- Off Date

• Security Code: 523539
• Company: PRECWIRE

We are pleased to inform you that the 29th Annual General Meeting of PRECISION WIRES INDIA LIMITED is scheduled to be held on Saturday 8th September, 2018 for the financial year 2017-18 at 2.00 PM, at the Hall of The Mysore Association, 1st Floor, 393, Bhau Daji Road, Maheshwari Udyan (King Circle), Matunga (Central Railway) Mumbai 400 019 .

The Register of Members and Share Transfer Books of the Company will remain Closed from Saturday 1st September, 2018 to Saturday 8th September, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company and Declaration of Final Dividend for FY 2017-18, recommended by Board of Directors Rs.2.50 per fully paid up Equity Share of Rs. 5/- each subject to approval of the Shareholders at the ensuing AGM, and if approved, dividend shall be paid on or before 7th October, 2018.

Further, in Compliance with the provisions of the Companies Act, 2013 and Listing Regulations, the Company has availed E-Voting Services of Link Intime India Pvt. Ltd. to provide E- Voting facilities to its Members and below is the Calendar of Events for E-Voting:
The Schedule of Events for e-voting is as follows: -
ISIN : INE372C01029
Cut Off Date Friday, 31st August, 2018
Remote e-Voting Start Date: Wednesday,5th September, 2018
Remote e-Voting Start Time: 10.00 A.M.
Remote e-Voting End Date : Friday,7th September, 2018
Remote e-Voting End Time : 5:00 P.M.

The Board has appointed M/s. Ragini Chokshi and Company, Practicing Company Secretaries, as Scrutiniser for this purpose.