1.) Voting Result as required under regulation 44(3) of the SEBI (Listing Obligations and disclosure requirements) Regulations, 2015 2) Scrutinizer Report on E-voting as per provisions ....
Awaiting price reaction for this filing.
Procal Electronics India Ltd held its 33rd Annual General Meeting on 30th September 2025 via video conferencing, lasting just 6 minutes (11:30 AM to 11:36 AM). Two ordinary resolutions were put to vote — adoption of the audited Balance Sheet and Profit & Loss Account for FY ended 31st March 2025, and appointment of the Secretarial Auditor. Both resolutions passed unanimously with 100% of valid votes (772,734 shares) cast in favour and zero votes against. A total of 58.41% of outstanding equity shares participated in the voting, with 15 members attending the AGM through VC/OAVM out of 4,272 shareholders on record. Nitesh Chaudhary & Associates served as the scrutinizer for the e-voting process conducted via CDSL.
This is a routine procedural filing confirming shareholder approval of standard AGM business with full consensus. No material impact on shareholders or the stock price is expected — both resolutions were uncontested and passed without any dissent.