Precision Wires India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve 1. Approve Un-Audited Financial Results of the Company for the Quarter ended and Nine months ended 31st December, 2025;\r\n\r\n2. Declare Second Interim Dividend for the Financial year 2025-26\r\n\r\n3. Approve Expansion/modernization related Projects\r\n\r\n4. Re-Appointment of Mrs. Asha Morley, as an Independent Director for the second term of Five years\r\n\r\n5. Any other matters as deemed necessary by the Board\r\n