BIRLA PRECISION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve 1. The Un-Audited Standalone and Consolidated Financial Results along with Limited Review Report of the Company for the quarter and Nine Months ended 31st December 2023.2. The proposal for raising funds by issuance of Equity Shares by way of a preferential allotment.3. The proposal for raising funds by way of the issue of Fully Convertible Warrants (Warrants/Convertible Warrants) into Equity Shares by way of a preferential allotmentFurther details regarding the same is annexed herewith. Request you to kindly take note of the same.