Procal Electronics India Limited has provided prior intimation to the Bombay Stock Exchange Limited regarding a scheduled meeting of its Board of Directors. The meeting is scheduled to be held on Friday, 14 August, 2026 at the company's registered office located at 201, Shyam Baba House CHS Ltd., Upper Govind Nagar, Malad - East, Mumbai 400097.
The primary agenda items for the board meeting include:
- Consideration and approval of the Un-Audited Financial Results of the Company for the Quarter ended 30 June, 2026, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015
- Review of the Audit Report issued by the Statutory Auditor on the Un-Audited Financial Results for the Quarter ended 30 June, 2026
- 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.