Board approves EOGM notice on August 3 for new auditor appointment

Board & Shareholder Meetings View source PDF

Price reaction · full curve

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AI summary

Procal Electronics India's board approved the notice for an Extraordinary General Meeting (EOGM) on August 3, 2026 at 12:00 PM via video conferencing. The EOGM will seek shareholder approval to appoint M/s. SSRV and Associates as new statutory auditors, filling the casual vacancy from the resignation of M/s. PAMS and Associates. The new auditor will serve until the next AGM. The item on appointing a Company Secretary was withdrawn.

Likely market impact

Shareholders will vote on August 3 to appoint a new statutory auditor after the previous one resigned. Company Secretary appointment is deferred.