Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of Procal Electronics India Limited held a meeting on Friday, July 10, 2026, at the company's registered office at 201, Shyam Baba House CHS Ltd., Upper Govind Nagar, Malad - East, Mumbai 400097. The meeting commenced at 05:30 PM and concluded at 06:10 PM.
The Board considered and approved the following matters:
- Approved the Notice convening an Extraordinary General Meeting (EOGM) of the Members of the Company to be held on August 3, 2026, at 12:00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
- Approved the draft Explanatory Statement pursuant to the applicable provisions of the Companies Act, 2013, which forms part of the EOGM Notice.
- Authorized Mr. Mahendra Kumar Bothra, Managing Director, to issue the Notice of the EOGM to the Members and to perform all necessary acts, deeds, and things in connection with convening the EOGM.
The primary business to be placed before the Members at the EOGM on August 3, 2026, is the proposed appointment of M/s. SSRV & Associates, Chartered Accountants (Firm Registration No. 135901W), as the Statutory Auditors of the Company. This appointment is to fill the casual vacancy caused by the resignation of M/s. PAMS & Association, Chartered Accountants. If approved, SSRV & Associates will hold office from the conclusion of this EOGM until the conclusion of the ensuing Annual General Meeting of the Company. Their remuneration will be fixed by the Board of Directors.
The agenda relating to the appointment of a Company Secretary of the Company was withdrawn and not taken up for consideration at this board meeting.