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Birla Precision Technologies Ltd — Report Publication Announcement 2025
Aug 26, 2025
61166_rns_2025-08-26_42e26fd3-bbc9-4308-8c0c-05567ef21588.pdf
Report Publication Announcement
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BPTL/Sec/23/2025-26
August 26, 2025
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To BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001
Script code: 522105
Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [“SBEI (LODR)”]
Dear Sir/ Madam,
Pursuant to the provisions of Regulation 36(1)(b) of SEBI (LODR), letter consisting of the weblink to access the Notice of the 38[th] Annual General Meeting and the Annual Report of the Birla Precision Technologies Limited ( “the Company” ) for the financial year 2024-25 is being dispatched to those shareholders who have not registered their email address with the Company/the Registrar and Share Transfer Agent/Depository Participant(s). The letter is enclosed herewith.
You are requested to take the above information on record.
Thanking you,
Yours faithfully,
For Birla Precision Technologies Limited
Ravinder Digitally signed by Ravinder Chander Prem Chander Prem Date: 2025.08.26 18:39:00 +05'30' Ravinder Chander Prem Managing Director DIN: 07771465
Encl: A/a
Birla Precision Technologies Limited Regd. Office : Dalamal House, First Floor, Jamnalal Bajaj Marg, Nariman point, Mumbai 400 021 Tel .: +91 022-23867498
E-mail : [email protected] Website : www.birlaprecision.com An ISO 9001:2000 & ISO 14001:2004 Company CIN : L29220MH1986PLC041214
Birla Precision Technologies Limited
(CIN: L29220MH1986PLC041214) Regd. Office: Dalamal House, First Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, 400021 Tel. No.: 022-66168400 Email: [email protected] Website: www.birlaprecision.com
Date:
Folio No. Name of Shareholder Address: City PIN CODE:
Dear Member,
Sub: Communication providing the weblink including exact path for Annual Report of the Company for the financial year ended March 31, 2025
We are pleased to inform you that the 38[th] Annual General Meeting of the Members of the Company is scheduled to be held on Thursday, September 18, 2025 at 2.30 p.m. through Video Conferencing facility / Other Audio Visual Means.
We draw your kind attention that pursuant to Regulation 36 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) as amended; the Company is required to intimate the weblink, including the exact path, where complete details of Annual Report is available to those Members whose email address is not available /registered with the Company / Registrar & Share Transfer Agents of the Company viz Kfin Technologies Limited / Depositories.
Accordingly, please find below the weblink as well as the path wherein you would find the “Annual Report of the Company for the year ended March 31, 2025”.
Web link: https://www.birlaprecision.com
Path:https://www.birlaprecision.com/documents/investor/Financial%20Results/ANNUAL%20RE PORTS/AR-24-25.pdf
Yours faithfully,
For Birla Precision Technologies Limited
Santhosh Kumar Executive Director DIN: 08686131