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Board Meeting8 Aug 2026, 12:30 pm

Procal Electronics Board Meeting on Aug 14 to Review Q1 2026 Results

AI Summary

Procal Electronics India Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026, in accordance with SEBI (LODR) Regulations, 2015. The board will also review the Audit Report issued by the Statutory Auditor on these financial results. The meeting will be held at the company's registered office.

Key Highlights

  • Board meeting scheduled for August 14, 2026.
  • To consider and approve Q1 FY27 Un-Audited Financial Results.
  • Audit report on Q1 FY27 results will be reviewed.
  • Meeting to be held at the company's registered office.