Precision Electronics Limited :: Useful investors Data

Pursuant to section 192A of the Companies Act 1956 read with the Companies (passing of the resolution by postal ballot) Rules, 2011 approval of the Members of the company was sought by means of Postal Ballot vide Notice dated 15th December, 2012 for following matter.

Ordinary Resolution under Section 293(1)(a) and other applicable provisions of the Companies Act, 1956 for consent of shareholders to Sale/Transfer/Assign/Deliver or Otherwise dispose-off the Company’s land and Building at D-10 & D-11, Sector 3, Noida - 201301.

Based on the Scrutinizer’s Report dated 19th January, 2013, the Chairman has declared the results of Postal Ballot as under:

Total Votes Cast	12268429
Votes in favour of Resolution	12241775
Percentage of Votes in favour of the Resolution	99.78
Votes against the Resolution	26654
Percentage of Votes against the Resolution	0.22

Accordingly, the Chairman declared the passing of Ordinary Resolution by the shareholders with majority as set out in the notice dated 15^th December, 2012.

By Order of the Board

Sd/-
Ashok K Kanodia
Managing Director

Note: Corrigendum in Notice of 33rd Annual General Meeting: The following correction be noted in printed Annual Report 2011-12 at page number 4 for AGM-Notes No. (4): “10th September, 2012 to 15th September, 2012 should be read as 17th September, 2012 to 25th September, 2012.”

30.09.2010

Declaration of Result of Postal Ballot

Pursuant to section 192A of the Companies Act 1956 read with the Companies (passing of the resolution by postal ballot) Rules, 2001 approval of the Members of the company was sought by means of Postal Ballot vide Notice dated 21st July, 2010 for following matter.

Special Resolution under Section 17, 18 and other applicable provisions of the Companies Act,
1956 for consent of shareholders to amend the Memorandum of Association of the Company by
adding new Clauses in the main object Clause of the Company.

Based on the Scrutinizer's Report dated 30th September, 2010 the Chairman has declared the results of Postal Ballot as under:

Total Holdings	13848512
Total Votes Cast	6832671
Votes in favour of Resolution	6832671
Percentage of Votes in favour of the Resolution	100%
Votes against the Resolution	NIL
Percentage of Votes against the Resolution	NIL

Accordingly, the Chairman declared the passing of Special Resolution by the shareholders with overwhelming majority as set out in the notice dated 21st July, 2010.

By Order of the Board	Neha Malik
Sd/-	Company Secretary & Compliance Officer

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