As per attachment
Awaiting price reaction for this filing.
Procal Electronics India Ltd held its 33rd Annual General Meeting on September 30, 2025, via video conferencing from 11:30 AM to 11:36 AM, with 15 members attending. Two ordinary resolutions were tabled and voted on electronically through CDSL's e-voting portal: (1) adoption of the audited Balance Sheet as of March 31, 2025, along with the Profit & Loss Account and Directors' and Auditors' Reports, and (2) appointment of Abhilasha Chaudhary & Associates as the Secretarial Auditor for a five-year term covering financial years 2025-26 to 2029-30. Managing Director Mahendrakumar Bothra chaired the meeting, with Independent Director Pradeep Kumar Kothari and Woman Director Renu Bothra also present. Nitesh Chaudhary & Associates served as the scrutinizer for the e-voting process. The voting results were to be announced within two working days of the meeting.
This is a routine regulatory disclosure of AGM proceedings with no material business action beyond standard annual accounts adoption and a secretarial auditor appointment. Shareholders should watch for the formal voting results filing expected within 48 hours, but no immediate stock price impact is expected.