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 shareholder meetings

50 filed, newest first.

Oct 2026
- 1 Oct · Meeting
  As Per Scrutinizer Report with Voting Result (opens in a new tab)
Sep 2026
- 29 Sep · Meeting
  As Per 34th Annual General Meeting Proceeding (opens in a new tab)
- 7 Sep · Meeting
  As Per Notice (opens in a new tab)
Aug 2026
- 4 Aug · Meeting
  Voting Result with Scrutinizer Report (opens in a new tab)
- 3 Aug · Meeting
  ('Listing Regulations '), Please to enclosed .... (opens in a new tab)
Jul 2026
- 10 Jul · Meeting
  As Per EOGM Notice (opens in a new tab)
Oct 2025
- 1 Oct · Meeting
  1.) Voting Result as required under regulation 44(3) of the SEBI (Listing Obligations and disclosure requirements) Regulations, 2015 2) Scrutinizer Report on E-voting as per provisions .... (opens in a new tab)
Sep 2025
- 30 Sep · Meeting
  As per attachment (opens in a new tab)
- 30 Sep · Meeting
  As Per Attachment (opens in a new tab)
- 8 Sep · Meeting
  Book closure & AGM Notice 33rd Annual General Meeting (opens in a new tab)
- 8 Sep · Meeting
  As per attachment (opens in a new tab)
Sep 2024
- 28 Sep · Meeting
  Voting Result & Scrutinizer Report for the 32nd AGM 2023-24 (opens in a new tab)
- 28 Sep · Meeting
  ), Please to enclosed herewith proceeding of the 32nd AGM of the company held on saturday 28th .... (opens in a new tab)
- 5 Sep · Meeting
  Intimation of book closure & 32nd AGM Notice (opens in a new tab)
- 5 Sep · Meeting
  Intimation of book closure for the purpose of 32nd annual general meeting of the company under regulation 42 of SEBI (LODR) Regulation, 2015 (opens in a new tab)
Oct 2023
- 3 Oct · Meeting
  Declaration of voting result under regulation 44(3) of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 of 31st AGM of the company held on 30th September, 2023 (opens in a new tab)
Sep 2023
- 30 Sep · Meeting
  Proceeding of the 31st AGM of Procal electronics India Limited (opens in a new tab)
- 6 Sep · Meeting
  We are sending herewith the intimation of 31st AGM of our company which is scheduled to be held on Saturday 30th September, 2023 through VC/OAVM (opens in a new tab)
- 6 Sep · Meeting
  We are sending herewith the intimation of book closure for the purpose of 31st AGM pursuant to the provisions of section 91 of the companies act, 2013 and rules thereon and under regulation .... (opens in a new tab)
Oct 2022
- 4 Oct · Meeting
  Declaration of Voting Result under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 of 30th Annual General Meeting of the Company held on .... (opens in a new tab)
- 1 Oct · Meeting
  Proceedings of the 30th Annual General Meeting of Procal Electronics India Limited (opens in a new tab)
Sep 2022
- 7 Sep · Meeting
  Book Closure along with AGM Notice 30th Annual General meeting (opens in a new tab)
- 7 Sep · Meeting
  We are sending herewith the Intimation of Book Closure for the purpose of 30th Annual General Meeting pursuant to the provisions of Section 91 of the Companies Act, 2013 and Rules thereon .... (opens in a new tab)
Oct 2021
- 1 Oct · Meeting
  With reference to above, we would like to state that the 29th Annual General meeting of the Company held on Thursday, September 30th, 2021 throughVideo Conferencing ("VC")/Other audio-visual .... (opens in a new tab)
Sep 2021
- 30 Sep · Meeting
  Proceedings of the 29th Annual General Meeting of Procal Electronics India Limited (opens in a new tab)
- 9 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days .... (opens in a new tab)
Dec 2020
- 31 Dec · Meeting
  Scrutinizer's report for 28th AGM. (opens in a new tab)
- 31 Dec · Meeting
  Proceedings of the Twenty Eighth Annual General Meeting of Procal Electronics India Ltd. (opens in a new tab)
- 18 Dec · Meeting
  Please find enclosed herewith the copy of our quarterly results, Cash flow along with its Limited Review, which the Board meeting convened on friday 18th December, 2020 has considered and .... (opens in a new tab)
Sep 2019
- 30 Sep · Meeting
  Please find enclosed herewith the copy of the Scrutinizer's Combined Report for the remote e-voting process under section 108/109, of the Companies Act 2013; and the polling done at the .... (opens in a new tab)
- 30 Sep · Meeting
  This is to inform you that the Twenty Seventh Annual General Meeting of the Company, PROCAL ELECTRONICS INDIA LIMITED, having the Security Code: 526009, was duly conducted at 10.30 am today .... (opens in a new tab)
- 1 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 29, 2019 (both days .... (opens in a new tab)
Sep 2018
- 29 Sep · Meeting
  Please find enclosed herewith the copy of the Scrutinizer's Combined Report for the remote e-voting process under section 108/109, of the Companies Act 2013 and the polling done at the .... (opens in a new tab)
- 29 Sep · Meeting
  26th Annual General Meeting Report (opens in a new tab)
- 13 Sep · Meeting
  Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 23th September, 2018 to Saturday, 29th September, 2018 (both days inclusive). (opens in a new tab)
Sep 2017
- 30 Sep · Meeting
  Please find enclosed herewith the copy of the Scrutinizer's Combined Report for the remote e-voting process under section 108/109, of the Companies Act 2013; and the polling done at the .... (opens in a new tab)
- 29 Sep · Meeting
  This is to inform you that the Twenty Fifth Annual General Meeting of the Company, PROCAL ELECTRONICS INDIA LIMITED, having the Security Code: 526009, was duly conducted at 10.30 .... (opens in a new tab)
- 29 Sep · Meeting
  Annual General Meeting (AGM) of the Company was held on September 29, 2017. (opens in a new tab)
- 4 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days .... (opens in a new tab)
Aug 2017
- 31 Aug · Meeting
  This is to inform you that the Twenty Fifth Annual General Meeting of the Company, PROCAL ELECTRONICS INDIA LIMITED, having the Security Code: 526009, will be convened on Friday, 29th September, .... (opens in a new tab)
Aug 2016
- 2 Aug · Meeting
  Scrutinizers Report for 24th Annual General Meeting (AGM) of the Company held on August 01, 2016. (opens in a new tab)
- 2 Aug · Meeting
  The 24th Annual General Meeting (AGM) of the Company was held on August 01, 2016. (opens in a new tab)
Jul 2016
- 7 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from July 26, 2016 to August 01, 2016 (both days inclusive) ....
Oct 2015
- 8 Oct · Meeting
  Consolidated Scrutinizers Report on remote e-voting and voting by poll at the Annual General Meeting (AGM) of the Company .... (opens in a new tab)
- 8 Oct · Meeting
  Proceedings of the 23rd Annual General Meeting (AGM) of the Company was held on September 30, 2015. (opens in a new tab)
Sep 2015
- 10 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2015 to September 30, 2015 (both days ....
Sep 2013
- 24 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2013 to September 30, 2013 (both days ....
Sep 2012
- 10 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2012 to September 29, 2012 (both days ....
Sep 2011
- 14 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2011 to September 30, 2011 (both days ....
Aug 2010
- 28 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2010 to September 30, 2010 (both days ....