Procal Electronics Board Approves 34th AGM Details

Procal Electronics India Limited's Board of Directors met on September 7, 2026. Key decisions included adopting the Directors' Report, Management Discussion Analysis, and Corporate Governance Report for FY 2025-26. The 34th Annual General Meeting (AGM) is scheduled for September 29, 2026, via Video Conferencing. The book closure for the AGM will be from September 23 to September 29, 2026. The board also approved the appointment of a scrutinizer for the AGM and took on record various certificates as of March 31, 2026.