Procal Electronics India Limited submitted a revised outcome of the Board of Directors meeting held on July 10, 2026 to the Bombay Stock Exchange. The revision was necessary because the original submission inadvertently omitted disclosure regarding the appointment of a scrutinizer for the upcoming Extra-Ordinary General Meeting (EOGM).
The key addition to the revised outcome is:
- Appointment of Mr. Nitesh Chaudhary, Practising Company Secretary, as Scrutinizer for the ensuing EOGM
- Mr. Chaudhary will scrutinize the remote e-voting process and e-voting/poll process (if applicable)
- The scrutiny will be conducted in a fair and transparent manner
All other contents of the original board meeting outcome submitted earlier remain unchanged. The company reference for the original submission is Acknowledgement No. 13546163 dated July 10, 2026.
The document was signed by a director with DIN: 01103297.