PROCAL ELECTRONICS INDIA LTD.

Procal Electronics India Limited held a Board Meeting on August 14, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026. The company reported a total income of ₹1.31 Lakhs for the quarter. Expenses were also ₹1.31 Lakhs, resulting in a Net Profit for the period of ₹0.00 Lakhs. The company also approved the Limited Review Report on these financial results. The filing notes that the company is presently non-operational.

Procal Electronics India Limited held a Board Meeting on August 14, 2026, to approve the Un-Audited Financial Results for the quarter ended June 30, 2026. The company reported a Net Profit of ₹1.31 Lakhs for the quarter. The Board also approved the Limited Review Report and a statement on audit qualifications. The company noted that it is presently non-operational and has no employees, thus the Labour Codes do not currently impact interim financial results. The financial results are in accordance with Indian Accounting Standards (Ind AS).

Procal Electronics India Ltd announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the limited review report during a meeting held on August 14, 2026. The company stated that it is presently non-operational and had no employees as of the reporting date, thus the Labour Codes effective November 21, 2025, do not currently impact the interim financial results. The filing also included a statement on audit qualifications, indicating that while the reported figures are unaudited, adjusted figures after considering qualifications were also provided for certain line items.

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.

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.

Procal Electronics India Ltd has submitted a revised outcome of its Board Meeting held on July 10, 2026. The revision clarifies the appointment of Mr. Nitesh Chaudhary, Practising Company Secretary, as the Scrutinizer for the upcoming Extra-Ordinary General Meeting (EOGM). Mr. Chaudhary will oversee the remote e-voting and poll processes to ensure fairness and transparency. All other details from the original outcome remain unchanged.

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.

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.

Procal Electronics India Ltd has submitted a clarification to BSE Limited regarding the delayed submission of the disclosure concerning the resignation of its Statutory Auditor. The company cited financial constraints, prolonged losses, and the absence of adequate internal resources, including a full-time Company Secretary or dedicated compliance support, as reasons for the delay. The company stated that the lapse was an inadvertent administrative error due to the absence of a dedicated compliance function. Procal Electronics has since submitted the disclosure and is taking steps to strengthen its internal compliance mechanisms to ensure timely adherence to regulatory requirements.

Procal Electronics India Ltd has provided a clarification to BSE Limited regarding the delayed submission of a disclosure concerning the resignation of its statutory auditor. The company cited its prolonged suspension on BSE, consistent losses, and a lack of adequate internal resources, including the absence of a full-time Company Secretary or dedicated compliance support, as reasons for the administrative lapse. The delay was attributed to an inadvertent oversight stemming from these constraints. Procal Electronics stated that upon realizing the lapse, the disclosure was submitted immediately. The company expressed regret for the delay, emphasizing it was unintentional and without intent to withhold material information. Steps are being taken to enhance internal compliance mechanisms to prevent future occurrences.