AGM/EGM10 Jul 2026, 08:50 pm
Procal Electronics India Ltd Schedules EGM for Auditor Appointment
AI Summary
Procal Electronics India Ltd has announced an Extra-ordinary General Meeting (EGM) for its members, scheduled for August 03, 2026. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The primary agenda item is the appointment of M/s SSRV & Associates, Chartered Accountant, as the Statutory Auditors of the company. They will hold office from the conclusion of the EGM until the conclusion of the upcoming Annual General Meeting. The remuneration for the auditors will be determined by the management in consultation with the auditors, subject to applicable laws.
Key Highlights
- EGM scheduled for August 03, 2026, via VC/OAVM.
- Primary agenda: Appointment of Statutory Auditors.
- M/s SSRV & Associates proposed as new auditors.
- Auditors to hold office until the next AGM.
- Remuneration to be decided by management and auditors.
Price Impact
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