Book closure & AGM Notice 33rd Annual General Meeting
Awaiting price reaction for this filing.
Procal Electronics India Ltd has notified BSE about its 33rd Annual General Meeting scheduled for Tuesday, 30th September 2025 at 11:30 AM, to be held via video conferencing and other audio-visual means. The register of members and share transfer books will be closed from 24th September to 30th September 2025 (both days inclusive), with 23rd September 2025 set as the cut-off date for eligibility to vote. The AGM agenda includes ordinary business of adopting the audited financial statements for the financial year ended 31st March 2025, and special business for appointing M/s Abhilasha Chaudhary & Associates (Peer Reviewed Practicing Company Secretaries) as Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-2030. Remote e-voting through CDSL will be open from 27th September (9:00 AM) to 29th September 2025 (5:00 PM).
This is a routine annual compliance filing. Shareholders should note the book closure window of 24-30 September 2025, during which no share transfers will be processed. Investors must hold shares as of the 23rd September 2025 cut-off date to be eligible to participate in e-voting on the AGM resolutions.