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>
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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">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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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>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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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>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<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
Appointment of Company Secretary & Compliance Officer
Procal Electronics India Ltd has appointed Abhishek Pokharna as the Company Secretary and Compliance Officer with effect from 23rd September, 2026.
BSEGeneralMgmt Change24 Sept 2026
Procal Electronics India Ltd
Approved and took on records the appointment of Mr. Abhishek Pokharna Company Secretary & Compliance officer (Membership No: A52100) with effect from 23rd September, 2026. Brief profile of appointee Company secretary & Compliance officer is attached as Annexure - A.
Procal Electronics India Ltd has appointed Mr. Abhishek Pokharna as the Company Secretary and Compliance Officer, effective from 23rd September, 2026.
BSEInsider Trading / SAST23 Sept 2026
Procal Electronics India Ltd
Intimation of Closure of Trading for the quarter ended 30.09.2026
Procal Electronics India Ltd has announced the closure of its trading window for the quarter ended 30/09/2026, in accordance with SEBI regulations and the company's code of conduct, due to the finalization of accounts. The trading window will be closed for all directors, promoters, and designated persons from 15/10/2026 until 48 hours after the declaration of the un-audited financial results.
BSEBoard MeetingMgmt Change2 Sept 2026
Procal Electronics India Ltd
Procal Electronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve As Per Announcement
Procal Electronics India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/09/2026 to consider and approve various matters including Directors Report, AGM date, and other business.
BSECompany UpdateResults18 Aug 2026
Procal Electronics India Ltd
Newspaper Publication of Un-audited financial result standalone of the company for the quarter ended June 30, 2026
Procal Electronics India Ltd published un-audited financial results for Q1 FY2027, and announced the 21st Annual General Meeting to be held through video conferencing on September 11, 2026.
BSEResult▼ NegativeResults14 Aug 2026
Procal Electronics India Ltd
as per attchment
Procal Electronics India Ltd announced its unaudited financial results for the quarter ended 30th June 2026, with a net loss of ₹1.31 crore and a basic EPS of ₹(0.04). The company's business activity falls within a single operating segment, and the results have been reviewed by the Audit Committee and approved by the Board of Directors.
BSEResultResults14 Aug 2026
Procal Electronics India Ltd
as per attchment
Procal Electronics India Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, showing a net loss of ₹1.31 lakhs. The company's revenue from operations was ₹114.48 lakhs, with total expenses of ₹115.12 lakhs. The company has also provided details of its equity share capital and earnings per share.
BSEBoard MeetingResults14 Aug 2026
Procal Electronics India Ltd
1. Approved the Un-Audited Financial Result Standalone for the quarter ended 30% June, 2026, Pursuant to
Regulation 33 of SEBI (LODR) Regulations, 2015.
2. Approved the Limited Review ....
Procal Electronics India Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net loss of ₹1.31 lakhs. The company's revenue from operations was ₹114.48 lakhs, and its expenses were ₹115.12 lakhs. The company's earnings per share (EPS) was ₹0.04.
BSEBoard MeetingResults8 Aug 2026
Procal Electronics India Ltd
Procal Electronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve As Per Attchment
Procal Electronics India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve the Un-Audited Financial Results for the Quarter ended 30 June, 2026.
BSEAGM/EGMMgmt Change4 Aug 2026
Procal Electronics India Ltd
Voting Result with Scrutinizer Report
Procal Electronics India Ltd has announced the voting results of its Extra Ordinary General Meeting (EGM) held on August 3, 2026, through video conferencing. The meeting was attended by 22 public shareholders and 1 promoter through video conferencing, with a total of 3,500,000 shares voted. The resolution to appoint a statutory auditor was passed with 100% votes in favor.
BSEAGM/EGM3 Aug 2026
Procal Electronics India Ltd
Pursuant to regulation 30 read with para A of scheduled III of the SEBI (Listing Obligations and disclosure requirements) Regulation, 2015 (''''Listing Regulations ''''), Please to enclosed ....
Procal Electronics India Ltd held an Extra Ordinary General Meeting (EOGM) on August 3, 2026, through video conferencing. The meeting was conducted in compliance with SEBI and MCA regulations. The EOGM was attended by 23 members, including directors and invitees. The resolutions passed included the appointment of a statutory auditor. The meeting was conducted smoothly, and the requisite quorum was available.