AGM/EGM10 Jul 2026, 06:20 pm
Procal Electronics India Ltd: EOGM Notice Approved for Aug 3
AI Summary
Procal Electronics India Ltd announced that its Board of Directors, in a meeting held on July 10, 2026, approved the notice for an Extraordinary General Meeting (EOGM) of its members. The EOGM is scheduled for August 3, 2026, at 12:00 PM and will be conducted via video conferencing. The primary agenda for the EOGM is to seek member approval for the appointment of M/s. SSRV & Associates as Statutory Auditors to fill a casual vacancy. The board also approved the draft explanatory statement for the EOGM notice and authorized the Managing Director to issue the notice and take necessary actions for convening the meeting.
Key Highlights
- Board approved notice for EOGM to be held on August 3, 2026.
- EOGM will be conducted via video conferencing.
- Members to approve appointment of new Statutory Auditors.
- New auditors to fill casual vacancy caused by resignation.
Price Impact
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