PROCAL ELECTRONICS INDIA LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to regulation 30 read with para A of schedule III of the SEBI (Listing Regulations"), Please to enclosed herewith proceeding of the 32nd AGM of the company held on saturday 28th September, 2024 through video confercing (''VC'')/other audio-visual means(OAVM).