as per attchment
Awaiting price reaction for this filing.
Procal Electronics India Ltd has informed BSE that its Board of Directors, at a meeting held on May 30, 2025, appointed M/s Abhilasha Chaudhary & Associates, a Practicing Company Secretary firm based in Mumbai, as the Secretarial Auditor of the Company for the financial year 2025-26. The appointment was made under Section 204 of the Companies Act, 2013 and Regulation 24A of the SEBI Listing Regulations. CS Abhilasha Chaudhary, the proprietor, is an Associate Member of ICSI with over 7 years of experience in corporate law, secretarial, and regulatory matters. The filing also confirms that there is no relationship between the appointed auditor and any director of the company.
This is a routine annual regulatory compliance appointment with no material impact on shareholders or the stock price. It simply ensures the company meets its statutory secretarial audit requirements under SEBI and Companies Act provisions.