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

Procal Electronics India Limited has announced its Annual General Meeting, which will be held via video conferencing. Shareholders will consider and adopt the company's audited financial statements and reports for the past financial year. The agenda also includes the appointment of Abhilasha Chaudhary & Associates as Secretarial Auditor for a five-year term. The company has set a book closure period to determine shareholder eligibility, and e-voting facilities will be available for members to participate in the meeting.