PRECISION ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve 1. TO CONSIDER AND APPROVE THE UN AUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2022 2. TO FIX DAY, DATE, TIME FOR CONVENING AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY AND APPROVE THE DRAFT NOTICE