Procal Electronics EGM notice: appointment of new statutory auditor

Board & Shareholder Meetings View source PDF

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Procal Electronics India Ltd will hold an EGM on August 3, 2026 at 12:00 PM via video conferencing. The only business item is appointing M/s SSRV and Associates (FRN 135901W) as Statutory Auditor to fill a casual vacancy, to serve from conclusion of this EGM until the next AGM. Remuneration will be decided by management in consultation with the auditors. E-voting runs from July 31 to August 2, 2026; record date is July 27, 2026.

Likely market impact

Routine governance item. Filling a casual auditor vacancy is administrative and typically has no material impact on the stock or shareholders.