Procal Electronics India Limited has submitted a regulatory filing to the Bombay Stock Exchange Limited regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on Friday, 10 July, 2026 at the company's registered office located at 201, Shyam Baba House CHS Ltd., Upper Govind Nagar, Malad - East, Mumbai 400097.
The Board meeting agenda includes the following matters:
- To take on record and approve the resignation tendered by the Statutory Auditors of the Company
- To consider and discuss the proposal for the appointment of a new Statutory Auditor to fill the casual vacancy created by the resignation, subject to approval of shareholders
- To consider and discuss the proposal for the appointment of a Company Secretary for the company
- Any other matters with the permission of the chairman
The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations). The company has requested the exchange to take the information on record and acknowledge receipt.
The filing was signed by an individual with DIN: 01103297 on behalf of Procal Electronics India Limited.