Procal Electronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,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 meeting, originally scheduled for August 13, 2025, has been adjourned to August 14, 2025 due to unforeseen circumstances. The agenda items to be considered remain the same as those communicated in the earlier intimation dated August 7, 2025. The company has filed this update under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The specific agenda items were not detailed in the public document and were attached separately.
This is a procedural update with no material impact on shareholders. A one-day postponement of a board meeting is routine and the same business will be discussed the next day, so investors should not read any negative signal into the adjournment.