Procal Electronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve As Per attachment
Awaiting price reaction for this filing.
Procal Electronics India Ltd has informed BSE that its Board of Directors will meet on Wednesday, 13th August 2025. The main agenda is to consider and approve the un-audited financial results for the quarter ended 30th June 2025 (Q1 FY26). The Board will also adopt the Auditor's Report on these quarterly results. The trading window for dealing in the company's securities has been closed from 1st July 2025 and will reopen 48 hours after the results are announced. This is a routine regulatory filing under SEBI Listing Regulations, 2015.
No direct impact on shareholders from this announcement — it is merely a prior intimation. Investors should watch the actual Q1 FY26 results to be published on or after 13th August 2025 for any meaningful performance signals.