Procal Electronics India Ltd Share Price

AGM Date: 31 Dec 2020

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 passed i.e. the unaudited financial results for the quarter ended 30th September, 2020. Further the date of 28th AGM of the company was confirmed which is to be held on 31st of December 2020 at 4PM through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). Kindly note that The book closer date of the company would be 25th December 2020 to 31st December 2020 (both days inclusive) Proceedings of the Twenty Eighth Annual General Meeting of Procal Electronics India Ltd. scrutinizer's report for 28th AGM. (As Per BSE Announcement dated on 31.12.2020)

AGM Date: 30 Sep 2021

Procal Electronics India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 30 2021. Proceedings of the 29th Annual General Meeting of Procal Electronics India Limited(As Per BSE Announcement Dated on 9/30/2021 8:13:29 AM) 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 Means (''OAVM). (As Per BSE Announcement Dated 01.10.2021)

AGM Date: 30 Sep 2022

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 and under Regulation 42 of SEBI (LODR) Regulations, 2015 regarding Book Closures from, 24th September, 2022 to 30th September, 2022 (Both Days Inclusive) for the purpose of 30th Annual General Meeting of our Company which is scheduled to be held on Friday, 30th September, 2022 through VC/OAVM Outcome of Board Meeting held on 30thAugust, 2022 (As Per BSE Announcement Dated on 30/08/2022) Proceedings of the 30th Annual General Meeting of Procal Electronics India Limited (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 30 Sep 2023

Submission of newspaper clipping of notice of 31st AGM 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 42 of SEBI (LODR) Regulations, 2015 regarding book closure from 24th September, 2023 to 30th September 2023 (Both days inclusive) for the purpose of 31st AGM of our company which is scheduled to be held on Saturday 30th September, 2023 through VC/OAVM 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 Submission of Annual Report for the FY 2022-23 along with the Notice of 31st Annual General Meeting (AGM) of the Company under Regulation 34(1) & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 06/09/2023) 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 (As per BSE Announcement Dated on 03/10/2023)

AGM Date: 28 Sep 2024

Compliance under Regulation 30 of SEBI (LODR) 2015, and 2018 amendments thereof Pursuant to regulation 30 read with para A of schedule III of the SEBI (Listing Regulations'), Please to enclosed herewith proceeding of the 32nd AGM of the company held on saturday 28th September, 2024 through video confercing (''VC'')/other audio-visual means(OAVM). (As per BSE Announcement Dated on 28/09/2024)

AGM Date: 30 Sep 2025

Approved Notice of 33rd Annual General Meeting of the company to be held on 30th September, 2025 at the registered office of the company 201, Shyam Baba House Chs Ltd. Upper Govind Nagar, Malad - East, Mumbai 400097. As per attachment (As per BSE Announcement Dated on 08.09.2025) As Per Attachment (As Per BSE Announcement Dated on 30.09.2025) 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 of Section 108 and 109 of the companies act, 2013 read with companies (Management and administration) Rules, 2014 (As per BSE Announcement dated on: 01.10.2025)