Procal Electronics India Limited has adjourned its Board of Directors meeting that was scheduled to be held on 29 May, 2026. The meeting was originally intended to consider and approve the Standalone Financial Results for the quarter and year ended 31 March, 2026.
The adjournment was necessitated due to pending finalization of accounts, and as a result, the financial results were not considered during the meeting.
The adjourned Board Meeting has been rescheduled for 30 May, 2026, when the Board will consider and approve the aforementioned financial results along with other agenda items.
In compliance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's securities will remain closed until 48 hours after the declaration of the financial results.
This communication serves as formal intimation to the Bombay Stock Exchange Limited regarding these developments.