Board Meeting Announcement for Procal Electronics India Ltd - Feb 13, 2025

PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI LODR Regulations this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 13th February 2025 at the registered office of the company inter alia to transact the following Matters: 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 December 31st 2024. 2. To approve and adopt the Auditors Report on the Financial Results for the Quarter ended December 31st 2024. 3. Any other matters with the permission of chairman.