Procal Electronics India Ltd — Important, 10-07-2026: Company Update

Procal Electronics has issued a revised outcome of its recent Board Meeting to include a previously omitted detail. The Board approved the appointment of Mr. Nitesh Chaudhary, a Practising Company Secretary, as the Scrutinizer for the upcoming Extra-Ordinary General Meeting (EOGM). This appointment ensures a fair and transparent remote e-voting process, safeguarding shareholder interests by overseeing the integrity of the voting mechanism at the crucial shareholder meeting. All other decisions from the Board Meeting remain unchanged.