Board Meeting7 Jul 2026, 07:50 pm
Procal Electronics Board Meeting on July 10, 2026
AI Summary
Procal Electronics India Ltd has announced a Board of Directors meeting scheduled for July 10, 2026. The primary agenda items include accepting the resignation of the current Statutory Auditors and considering the appointment of new Statutory Auditors to fill the resulting casual vacancy, subject to shareholder approval. The board will also discuss the proposal for appointing a new Company Secretary. Other matters may be addressed with the chairman's permission.
Key Highlights
- Board meeting scheduled for July 10, 2026.
- Will consider resignation of Statutory Auditors.
- Proposal to appoint new Statutory Auditors to be discussed.
- Appointment of Company Secretary also on the agenda.
Price Impact
More from PROCAL