Procal Electronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,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 Thursday, November 13, 2025, has been postponed by one day due to unforeseen circumstances. The meeting will now be held on Friday, November 14, 2025. The agenda items remain the same as those communicated in the earlier intimation dated November 6, 2025, though those specific items are not disclosed in this filing. No financial results, dividend, or other corporate action details are mentioned here.
This is a routine one-day postponement with no change in agenda, so investors should not read it as a negative signal. Shareholders should await the outcome of the reconvened meeting on November 14, 2025, to understand what decisions are being considered.