Procal Electronics India Ltd — Board Meeting, 14-08-2025: Board Meeting

Procal Electronics' board has approved the financial results for the quarter ended June 30, 2025, reporting a loss of 0.0116 Cr. The company's paid-up equity capital stands at 3.50 Cr. The board also approved the Director's Report and other annual documents for FY 2024-25. Preparations for the 33rd Annual General Meeting (AGM) are underway, with the register of members closure approved for a period in September. A Scrutinizer was appointed for e-voting. Subject to shareholder approval, a Secretarial Auditor was appointed for the next five years, indicating future compliance focus.