Board meeting on July 10 to consider auditor change and secretary appointment

Board & Shareholder Meetings View source PDF

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Procal Electronics India has informed BSE about a board meeting on July 10, 2026. Key agenda items: take on record the resignation of the Statutory Auditor, appoint a new Statutory Auditor to fill the casual vacancy (subject to shareholder approval), and appoint a Company Secretary. Meeting will be held at the registered office in Mumbai.

Likely market impact

Auditor change and key managerial appointment are routine governance items; usually neutral unless details raise concerns.