Procal Electronics India Limited has scheduled a meeting of its Board of Directors to be held on Monday, September 7, 2026, at the company's registered office at 201, Shyam Baba House Chs Ltd., Upper Govind Nagar, Malad - EAST, Mumbai 400097.
The board meeting agenda includes the following items:
1. Consideration and approval of the Directors Report along with all necessary annexures for the financial year 2025-26
2. Consideration and approval of Management Discussion Analysis for FY 2025-26
3. Consideration and approval of Corporate Governance Report for FY 2025-26
4. Determination of day, date, time, and venue for the 34th Annual General Meeting of the company
5. Consideration and approval of notice for the 34th Annual General Meeting
6. Fixing the date for closure of Register of Members and Transfer Books for the 34th AGM
7. Appointment of Scrutinizer for the 34th Annual General Meeting
8. Review of status of Statutory Registers maintained under Companies Act, 2013
9. Authorization of Managing Director and Company Secretary to be responsible for conducting the 34th AGM and the entire voting process including e-voting
10. Any other business with permission of the Chairperson
The disclosure is made pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations).