Precision Wires India Ltd

EGM purpose and resolutions

• Special resolution for preferential issue of CCDs to two allottees totaling 3,750,000.
• Proceeds to be used for working capital, expansion, capex, and land acquisitions.
• EGM date: 5 September 2026; venue: VC/OAVM.
• Two allottees: AADI Financial Advisors LLP 1,750,000 CCDs; Anchorage Capital Scheme III 2,000,000 CCDs.
• Objects of funds revised; total use of funds amounts to ₹210 crore.

Proposed allottees and terms

• AADI Financial Advisors LLP to receive 1,750,000 CCDs; UBOs: Lata Bhanshali, Akash Bhanshali, Payal Bhanshali.
• Anchorage Capital Scheme III (Category II AIF) to receive 2,000,000 CCDs; UBO: Rohit Kothari; sponsor with veto power.

Shareholding impact

• Post-issue promoter holding reduced to 55.48% from 56.62%.
• Total outstanding shares rise to 186,557,975 from 182,807,975.

Other corrigendum updates

• Corrigendum updates objects and post-issue tables; replaces earlier items.
• PCS certificate to be available electronically and on company website.

Voting outcome

• Voting outcome not disclosed in corrigendum.

Meeting Details

• Date and time: 22 August 2026 at 10:30 IST.
• Type and mode: In-person investor meeting.
• Organiser: Dalal and Broacha Stock Broking Private Limited.
• Venue: Company Registered Office.
• Company participants: officials from the company (roles not specified).
• Purpose: investor/analyst interaction.

Meeting Details

• Date and time: 22 August 2026 at 10:30 IST.
• Meeting type and mode: in-person at the registered office.
• Organizer: Dalal and Broacha Stock Broking Private Limited.
• Company participants: company officials.
• Purpose: Analyst/investor meeting for investor interaction.

EGM and e-voting details

• EGM to transact the Special Business as per notice dated 10 August 2026.
• Security type: Equity shares.
• Cut-off date for e-voting: 31 August 2026.
• EVoting window: 02 September 2026 09:00 AM to 04 September 2026 05:00 AM.
• EGM date and time: 5 September 2026 at 11:30 AM.
• Meeting mode: VC/OAVM.