Procal Electronics Board Meeting on Sep 7, 2026

Procal Electronics India Ltd has announced that its Board of Directors meeting is scheduled for September 7, 2026. The meeting will be held at the company's registered office in Mumbai. Key agenda items include the consideration and approval of the Directors Report, Management Discussion Analysis, and Corporate Governance Report for the Financial Year 2025-26. The board will also decide on the date, time, and venue for the 34th Annual General Meeting (AGM), approve its notice, and fix the closure date for the Register of Members and Transfer Books for the AGM. Additionally, a scrutinizer will be appointed for the AGM, and the authorization for the Managing Director and Company Secretary to conduct the AGM and manage the voting process will be approved. The status of statutory registers will also be reviewed.