As per attachment
Awaiting price reaction for this filing.
Procal Electronics India Ltd has informed BSE about the closure of its Register of Members and Share Transfer Books from 24 September 2025 to 30 September 2025 (both days inclusive) in connection with its 33rd Annual General Meeting. The AGM is scheduled to be held on Tuesday, 30 September 2025, through Video Conferencing (VC) and other audio-visual means. The cut-off date for eligibility to vote at the AGM has been set as 23 September 2025. The intimation has been made under Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015.
Investors who wish to be members of the company on the record date (23 September 2025) must have completed share transfers before the book closure window begins on 24 September 2025. This is a routine corporate action with no material impact on stock price; shareholders should ensure their holdings are up to date in time to exercise voting rights at the AGM.