Procal Electronics India Ltd - 526009 - Notice Of Extra-Ordinary General Meeting Of The Members Of The Company Scheduled On Monday, August 03, 2026.
Procal Electronics India will convene an EGM on August 3, 2026, to approve the appointment of M/s SSRV & Associates as its Statutory Auditors. This appointment addresses a casual vacancy in the auditor's office.
Jul 10 2026 20:40:24
Procal Electronics India Ltd - 526009 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On July 10, 2026
Procal Electronics board approved convening an EOGM on August 3, 2026. The EOGM will seek shareholder approval for appointing M/s. SSRV & Associates as statutory auditors, filling a casual vacancy caused by the resignation of M/s. PAMS & Association.
Jul 10 2026 18:17:23
Procal Electronics India Ltd - 526009 - Board Meeting Intimation for Prior Intimation Of Meeting Of The Board Of Directors Under The Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015
Procal Electronics board meeting scheduled for July 10, 2026. The agenda includes considering the resignation of statutory auditors and appointing a new auditor to fill the casual vacancy, indicating a potential mid-term change.
Jul 07 2026 19:46:21
Procal Electronics India Ltd - 526009 - Clarification Regarding Delay In Submission Of Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Resignation Of Statutory Auditor
Procal Electronics India clarified to BSE a delay in reporting its Statutory Auditor's resignation. The company cited severe financial constraints, prolonged losses, and inability to appoint a compliance officer as reasons for the regulatory lapse and ongoing BSE suspension.
Jul 07 2026 18:40:26
Procal Electronics India Ltd - 526009 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Procal Electronics India addressed the delayed disclosure of its statutory auditor's resignation. The company attributed the lapse to its prolonged suspension on BSE, continuous losses, and lack of internal resources to maintain a dedicated compliance function.
Jul 07 2026 18:34:47
Procal Electronics India Ltd - 526009 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Procal Electronics India announced the resignation of its statutory auditor, M/s. PAMS & Associates, effective June 12, 2026. The auditor cited geographical operational constraints after their Mumbai branch closed in 2024.
Jul 03 2026 12:18:27
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