PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 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 June 30 2024. 2. To approve and adopt the Auditors Report on the Financial Results for the Quarter ended June 30 2024.