Procal Electronics India Ltd — Dividend/Bonus, 08-09-2025: Corp. Action

Procal Electronics India Limited is preparing for its 33rd Annual General Meeting (AGM), scheduled for September 30, 2025, which will be conducted through video conferencing. To determine shareholder eligibility for voting at the AGM, the company will close its Register of Members and Share Transfer Books from September 24, 2025, to September 30, 2025 (inclusive). Shareholders recorded as of September 23, 2025, will be entitled to participate and vote. This ensures clarity on ownership for the crucial annual meeting.