Procal Electronics India Ltd

BSE: 526009

38

total announcements

526009.BO · 15 min delayed

Announcements Discussion

BSEAGM/EGMMgmt Change3d ago

Procal Electronics India Ltd

As Per Scrutinizer Report with Voting Result

Procal Electronics India Ltd has announced the voting results of its 34th Annual General Meeting (AGM) held on September 29, 2026. The meeting was conducted through video conferencing, and the voting results show that all resolutions were passed with a high percentage of votes in favor. The company has also re-appointed M/S SSRV & Associates as its statutory auditor.

Read more →📎 1 attachment

BSEAGM/EGM5d ago

Procal Electronics India Ltd

As Per 34th Annual General Meeting Proceeding

Procal Electronics India Ltd held its 34th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting commenced at 3:00 PM and concluded at 3:07 PM. The company received the requisite quorum and transacted the following business: adoption of audited financial statements, re-appointment of statutory auditor, and discussion on agenda items.

Read more →📎 1 attachment

BSECompany UpdateMgmt Change24 Sept 2026

Procal Electronics India Ltd

Procal Electronics India Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

Procal Electronics India Ltd has informed BSE about the appointment of a new Company Secretary.

BSECompany UpdateMgmt Change24 Sept 2026

Procal Electronics India Ltd

Procal Electronics India Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

Procal Electronics India Ltd has informed BSE about the appointment of a new Company Secretary.

BSECompany UpdateMgmt Change24 Sept 2026

Procal Electronics India Ltd

Procal Electronics India Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

Procal Electronics India Ltd has informed BSE about the appointment of a new Company Secretary.

BSECompany UpdateMgmt Change24 Sept 2026

Procal Electronics India Ltd

Procal Electronics India Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

Procal Electronics India Ltd has informed BSE about the appointment of a new Company Secretary.

BSECompany UpdateMgmt Change24 Sept 2026

Procal Electronics India Ltd

Procal Electronics India Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

Procal Electronics India Ltd has informed BSE about the appointment of a new Company Secretary.

BSECompany UpdateMgmt Change24 Sept 2026

Procal Electronics India Ltd

Procal Electronics India Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

Procal Electronics India Ltd has informed BSE about the appointment of a new Company Secretary.

BSECompany UpdateMgmt Change24 Sept 2026

Procal Electronics India Ltd

Procal Electronics India Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

Procal Electronics India Ltd has informed BSE about the appointment of a new Company Secretary.

BSECompany UpdateMgmt Change24 Sept 2026

Procal Electronics India Ltd

Procal Electronics India Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

Procal Electronics India Ltd has informed BSE about the appointment of a new Company Secretary.

BSECompany UpdateMgmt Change24 Sept 2026

Procal Electronics India Ltd

Procal Electronics India Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

Procal Electronics India Ltd has informed BSE about the appointment of a new Company Secretary.

BSECompany UpdateMgmt Change24 Sept 2026

Procal Electronics India Ltd

Procal Electronics India Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

Procal Electronics India Ltd has informed BSE about the appointment of a new Company Secretary.

BSECompany UpdateMgmt Change24 Sept 2026

Procal Electronics India Ltd

Procal Electronics India Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

Procal Electronics India Ltd has informed BSE about the appointment of a new Company Secretary.

BSECompany UpdateMgmt Change24 Sept 2026

Procal Electronics India Ltd

Procal Electronics India Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

Procal Electronics India Ltd has informed BSE about the appointment of a new Company Secretary.

BSECompany UpdateMgmt Change24 Sept 2026

Procal Electronics India Ltd

Procal Electronics India Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

Procal Electronics India Ltd has informed BSE about the appointment of a new Company Secretary.

BSECompany UpdateMgmt Change24 Sept 2026

Procal Electronics India Ltd

Procal Electronics India Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

Procal Electronics India Ltd has informed BSE about the appointment of a new Company Secretary.

BSECompany UpdateMgmt Change24 Sept 2026

Procal Electronics India Ltd

Procal Electronics India Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

Procal Electronics India Ltd has informed BSE about the appointment of a new Company Secretary.

BSECompany UpdateMgmt Change24 Sept 2026

Procal Electronics India Ltd

Procal Electronics India Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

Procal Electronics India Ltd has informed BSE about the appointment of a new Company Secretary.

BSECompany UpdateMgmt Change24 Sept 2026

Procal Electronics India Ltd

Procal Electronics India Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

Procal Electronics India Ltd has informed BSE about the appointment of a new Company Secretary.

BSECompany UpdateMgmt Change24 Sept 2026

Procal Electronics India Ltd

Procal Electronics India Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

Procal Electronics India Ltd has informed BSE about the appointment of a new Company Secretary.

Page 1 of 2Next →