BIRLA PRECISION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 26th May, 2023 at First Floor, Dalamal House Nariman Point Mumbai - 400021, to transact following matters: 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023, along with the Statement of Assets and Liabilities, Cash Flow Statement as on 31st March,2023; 3. To consider proposal for raising funds by way of issuing Equity Shares and Fully Convertible Warrants into Equity Shares to Promoters and/or Non-Promoters.