Procal Electronics India Ltd — Important, 11-07-2026: Company Update

Procal Electronics India Limited has announced an Extra-ordinary General Meeting (EOGM) for shareholders on Monday, August 03, 2026, conducted via video conferencing to transact business outlined in the EOGM Notice. Shareholders can participate and vote on proposed resolutions. Remote e-voting opens on Friday, July 31, 2026 (9:00 a.m. IST) and closes on Sunday, August 02, 2026 (5:00 p.m. IST), with e-voting also available during the EOGM. The cut-off date for voting eligibility is Monday, July 27, 2026. The company’s share transfer books will be closed from July 27, 2026 to August 03, 2026 for the EOGM.