Procal Electronics India Ltd — Board Meeting, 07-08-2025: Board Meeting

PRO AL ELI TRONl S [NOIA LIMITED

CIN: 1.:l2l09Mll19921'1. 0h627h

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Dntc: (071h Au�usl, 2025

To,

The Manager

Listing Department

BSE imitcd.

Phirn1t' .k,•j,-..•bhl'Y T1,w,'rs,

D,1,,1 h'l't't, Mu1nhni - 400 0()1

_:itb'e t: Prior Intimation of Board Me tin

2015.

Dear Sir(s),

od_:_:: 526009

Pursuant to R "gulation 2( of the Sc�urili "Sand Exchang" 130 1rd of Tndia (Listing Obligations and

Disclosure R-•quir"mcnts) R"rulations, 20l5, we hereby inform you that a m 0eting of the Board of

Directors of Procal Electronics India Limited is s�hedul •d to b� held on Wednesday, 13th August

2025, inter alia, to consider and approv ,

·1. The Un-audit d Finan ial Results of the Company for the quarter ended 30th June 2025

2.To approve and adopt the Auditor's Report on the Financial Results for the Quarter ended

June 30, 2025.

3.Any other material matter as may be applicable.

Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading

and SEBI (Prohibition of Insider Trading) Regulations, 20l5, the Trading Window for dealing in

securities of the Company has been closed from 1st July, 2025 until 48 hours after the

announcement of Un-Audited Financial results of the Company for the quarter ended 30th June

2025. (Inclusive of both days).

This is for your information and record.

Thanking You,

Yours Faithfully,

For Procal Electronics India Limited

Matmar Bothra

Managing Director

DIN: 01103297

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