PROCAL ELECTRONICS INDIA LTD.

Procal Electronics India Ltd has announced that its Board of Directors will convene on November 6, 2026. The primary agenda items include the consideration and approval of the Un-Audited Financial Results for the quarter ending September 30, 2026, along with the accompanying Audit Report from the Statutory Auditor. The meeting will be held at the company's registered office.

Procal Electronics India Ltd has announced the closure of its trading window for all directors, promoters, and designated persons. This closure is in accordance with SEBI regulations and the company's internal code of conduct, in anticipation of finalizing the un-audited financial results for the quarter ending September 30, 2026. The trading window will be shut from October 15, 2026, and will reopen 48 hours after the declaration of the financial results.

Procal Electronics India Ltd has announced its 34th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 3:00 PM via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The agenda includes the adoption of audited financial statements for the fiscal year ending March 31, 2026, and the re-appointment of M/s SSRV & Associates as Statutory Auditors for a term from the conclusion of the 34th AGM until the conclusion of the 38th AGM. The meeting will be conducted entirely through electronic means in compliance with recent MCA and SEBI circulars, dispensing with physical attendance and proxy facilities.

Procal Electronics India Ltd has submitted its Annual Report for the Financial Year 2025-26 and the Notice for its 34th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29, 2026, and will be conducted via video conferencing. Key agenda items include the adoption of the audited financial statements for FY26 and the re-appointment of M/s SSRV & Associates as Statutory Auditors for a term of four years.

Procal Electronics India Limited's Board of Directors met on September 7, 2026. Key decisions included adopting the Directors' Report, Management Discussion Analysis, and Corporate Governance Report for FY 2025-26. The 34th Annual General Meeting (AGM) is scheduled for September 29, 2026, via Video Conferencing. The book closure for the AGM will be from September 23 to September 29, 2026. The board also approved the appointment of a scrutinizer for the AGM and took on record various certificates as of March 31, 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.

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.