News Announcement

Procal Electronics India: Board Meeting Intimation for Prior Intimation Of Meeting Of The Board Of Directors Under The Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015

Procal Electronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2026 inter alia to consider and approve 1. To take on records and approve the Resignation tendered by Statutory Auditors of the Company.2. To consider and discuss the proposal for the appointment of the Statutory Auditor of the Company to fill the casual vacancy subject to the approval of the shareholders.3. To Consider and discussed the proposal for Appointment of Company Secretary of the company.4. Any other matters with the permission of chairman.

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कोई सवाल छोटा नहीं होता. पर्सनल फ़ाइनांस, म्यूचुअल फ़ंड्स, या फिर स्टॉक्स पर बेझिझक अपने सवाल पूछिए, और हम आसान भाषा में आपको जवाब देंगे.


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