Procal Electronics India share news and announcements

BSE: 526009Commercial Services & Supplies

Trading suspended since 24 Feb 2026

Last traded ₹1.01 on 19 Jan 2026

Procal Electronics India board meetings

110 filed, newest first. Page 1 of 3.

Sep 2026
- 24 Sep · Board meeting
  Meeting on 24 Sep 2026
- 24 Sep · Board meeting
  Approved and took on records the appointment of Mr. Abhishek Pokharna Company Secretary & Compliance officer (Membership No: A52100) with effect from 23rd September, 2026. Brief profile .... (opens in a new tab)
- 7 Sep · Board meeting
  42 of Securities and Exchange Board of India (LODR) Regulations 2015, we are pleased to inform you that the Meeting of the Board of Directors .... (opens in a new tab)
- 2 Sep · Board meeting
  Meeting on 7 Sep 2026: annual general meeting
- 2 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve As Per Announcement (opens in a new tab)
Aug 2026
- 10 Aug · Board meeting
  Meeting on 14 Aug 2026: quarterly results
- 8 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve As Per Attchment (opens in a new tab)
Jul 2026
- 10 Jul · Board meeting
  As Per Announcement (opens in a new tab)
- 10 Jul · Board meeting
  Approved the notice convening the extraordinary general meeting ('EOGM') of the members of Company held on 03rd August, 2026 at 12:00 PM at through video conferencing. (opens in a new tab)
- 7 Jul · Board meeting
  Meeting on 10 Jul 2026
- 7 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/07/2026 ,inter alia, to consider and approve 1. To take on records .... (opens in a new tab)
May 2026
- 29 May · Board meeting
  Meeting on 30 May 2026: quarterly results and audited results
- 29 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve With reference to .... (opens in a new tab)
- 22 May · Board meeting
  Meeting on 29 May 2026: quarterly results and audited results
  Not held on this date
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve As Per Announcement (opens in a new tab)
Mar 2026
- 31 Mar · Board meeting
  As Per Attachment (opens in a new tab)
Feb 2026
- 11 Feb · Board meeting
  Meeting on 14 Feb 2026: quarterly results
- 11 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve As pet announcement (opens in a new tab)
Nov 2025
- 13 Nov · Board meeting
  Meeting on 14 Nov 2025: quarterly results
- 13 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve As per attachment (opens in a new tab)
- 6 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve 1.) Pursuant to regulation .... (opens in a new tab)
Aug 2025
- 13 Aug · Board meeting
  Meeting on 14 Aug 2025: quarterly results
- 13 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve As per attachment (opens in a new tab)
- 7 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve As Per attachment (opens in a new tab)
May 2025
- 30 May · Board meeting
  As per attchment (opens in a new tab)
- 22 May · Board meeting
  Meeting on 30 May 2025: audited results
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve As Per attachment (opens in a new tab)
Feb 2025
- 6 Feb · Board meeting
  Meeting on 13 Feb 2025: quarterly results
- 6 Feb · Board meeting
  PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
Nov 2024
- 13 Nov · Board meeting
  PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve As Per Attachment (opens in a new tab)
- 6 Nov · Board meeting
  Meeting on 14 Nov 2024: quarterly results
- 6 Nov · Board meeting
  PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve As Per Attachment (opens in a new tab)
Aug 2024
- 13 Aug · Board meeting
  As per attachment (opens in a new tab)
- 6 Aug · Board meeting
  Meeting on 13 Aug 2024: quarterly results
- 6 Aug · Board meeting
  PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve 1. Pursuant to Regulation .... (opens in a new tab)
May 2024
- 31 May · Board meeting
  1. Approved the Audited Financial Result Standalone for the quarter & year ended 31st March, 2024, Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Auditor Report .... (opens in a new tab)
- 30 May · Board meeting
  PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2024 ,inter alia, to consider and approve With reference to .... (opens in a new tab)
- 21 May · Board meeting
  Meeting on 31 May 2024: audited results
- 21 May · Board meeting
  PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. Pursuant to Regulation .... (opens in a new tab)
Feb 2024
- 13 Feb · Board meeting
  1. Approved the Un-Audited Financial Result Standalone for the quarter ended 31st December, 2023, Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Limited .... (opens in a new tab)
- 5 Feb · Board meeting
  Meeting on 13 Feb 2024: quarterly results
- 5 Feb · Board meeting
  PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve 1. Pursuant to Regulation .... (opens in a new tab)
Nov 2023
- 10 Nov · Board meeting
  Outcome of Board Meeting for the quarter & Half year ended 30.09.2023 (opens in a new tab)
- 2 Nov · Board meeting
  Meeting on 10 Nov 2023: quarterly results
- 2 Nov · Board meeting
  PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve 1. Pursuant to Regulation .... (opens in a new tab)
Aug 2023
- 4 Aug · Board meeting
  Meeting on 14 Aug 2023: quarterly results
- 4 Aug · Board meeting
  PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. Pursuant to Regulation .... (opens in a new tab)
May 2023
- 18 May · Board meeting
  Meeting on 30 May 2023: quarterly results and audited results
- 18 May · Board meeting
  PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
Feb 2023
- 10 Feb · Board meeting
  We are pleased to inform you that Meeting of the Board of Directors of Procal Electronics india Limited was scheduled on 10th February, 2023 at its the 201, Shyam Baba House Chs Ltd. Upper .... (opens in a new tab)