| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 22 May 2026 |
| Procal Electronics India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve As Per Announcement Procal Electronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve With reference to our earlier intimation dated 22nd May, 2026 regarding the meeting of the Board of Directors of the Company scheduled to be held on 29nd May, 2026 inter alia to consider and approve the Standalone Financial Results of the Company for the quarter & year ended 31st March, 2026. Due to pending finalization of accounts the meeting has been adjourned without consideration of the financial results. The adjourned Board Meeting shall now be held on 30th May, 2026 to consider and approve the aforesaid financial results and other agenda items. Further, as per the Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall continue to remain closed till 48 hours after declaration of the financial results. (As Per BSE Announcement Dated on: 29/05/2026) | ||
| Board Meeting | 31 Mar 2026 | 31 Mar 2026 |
| Outcome Of Board Meeting | ||
| Board Meeting | 14 Feb 2026 | 11 Feb 2026 |
| Quarterly Results Procal Electronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve As pet announcement 1. Approved the Un-Audited Financial Result Standalone for the quarter and nine month ended 31st December, 2025, Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Limited Review Report on the Financial Results Standalone for the quarter and nine month ended 31st December, 2025. (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Procal Electronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve 1.) Pursuant to regulation 33 of SEBI (LODR) Regulation 2015 to consider and approve the un-audited financial results of the company for the quarter ended 30.09.2025 2.) To approve and adopt the auditors report on the financial results for the quarter ended 30.09.2025 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 (As Per Bse Announcement dated on 13/11/2025) Outcome Of Board Meeting Of The Company Held On Today I.E 14.11.2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Procal Electronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve As Per attachment 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 (As per BSE Announcement Dated on 13/08/2025) Outcome with Result 30.06.2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
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