Procal-Electronics-India-Ltd - Board-Meeting-Intimation-for-Prior-Intimation-Of-Meeting-Of-The-Board-Of-Directors-Under-The-Regulation-29-Of-The-Securities-And-Exchange-Board-Of-India-Listing-Obligations-And-Disclosure-Requirements-Regulations-2015

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07:46 PM
Procal-Electronics-India-Ltdhas-informed-BSE-that-the-meeting-of-the-Board-of-Directors-of-the-Company-is-scheduled-on-10-07-2026-inter-alia-to-consider-and-approve-1-To-take-on-records-and-approve-the-Resignation-tendered-by-Statutory-Auditors-of-the-Company-2-To-consider-and-discuss-the-proposal-for-the-appointment-of-the-Statutory-Auditor-of-the-Company-to-fill-the-casual-vacancy-subject-to-the-approval-of-the-shareholders-3-To-Consider-and-discussed-the-proposal-for-Appointment-of-Company-Secretary-of-the-company-4-Any-other-matters-with-the-permission-of-chairman
View all announcements for Procal-Electronics-India-Ltd	Source: BSE-India