Procal Electronics India MD, chairman, board of directors and AGM

BSE: 526009Commercial Services & Supplies

Trading suspended since 24 Feb 2026

Last traded ₹1.01 on 19 Jan 2026

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • SSRV & ASSOCIATESPeer-review certificate valid to Jun 2027
1 earlier auditor
  • PA MS & ASSOCIATESNamed in filings from Mar 2025 to Mar 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Procal Electronics India AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Procal Electronics India share news and announcements

Extraordinary general meeting, 3 Aug 2026

4,260 shareholders on the register on 27 Jul 2026; present: 1 promoter and 22 others; votes counted by Nitesh Chaudhary / Nitesh Chaudhary & Assoacites.The company's voting result (opens in a new tab)

  1. Appointment of Statutory Auditor
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 15.86% · promoters 42.38% · institutions 0.00% · other public 1.03%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.