Procal Electronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve As Per attachment

Procal Electronics India Ltd has informed BSE that its Board of Directors will meet on Friday, May 30, 2025, at the registered office in Mumbai. The main agenda is to consider and approve the audited financial results for the quarter and full year ended March 31, 2025, along with the auditor's report on those results. The filing is made under SEBI LODR Regulation 29 as a standard prior intimation. No specific financial numbers, dividend, or other business items are disclosed in this notice.