As Per Attachment
Awaiting price reaction for this filing.
Procal Electronics India Ltd held its 33rd Annual General Meeting on Tuesday, 30th September 2025 via Video Conferencing. The meeting ran very briefly from 11:30 AM to 11:36 AM, with 15 members participating via VC/OAVM. Directors present included Managing Director Mahendrakumar Bothra, Independent Director Renu Bothra, and Woman Director Pradeep Kumar Kothari. Two ordinary resolutions were transacted: (1) adoption of the audited Balance Sheet as at 31st March 2025 along with the Profit and Loss Account and Directors'/Auditors' Reports, and (2) appointment of Abhilasha Chaudhary & Associates as the Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-2030. E-voting was conducted via CDSL portal between 27th and 29th September 2025, with an additional 30-minute voting window after the AGM concluded. No shareholder queries were raised during the meeting.
This is a routine regulatory filing disclosing AGM proceedings; it carries no immediate price-moving impact. Shareholders should await the voting results (to be announced within 2 working days) to confirm whether the resolutions were passed, and the appointment of a new secretarial auditor signals a standard governance refresh covering the next five financial years.