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The Annexure

Desk› Services› Procal Electronics India Ltd

Procal Electronics India Ltd

BSE 526009 PROCAL INE700B01015
Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 60 trading days

17 filings · 6 material · busiest 2026-07-07 and 2026-07-10

What it files

General4 AGM / EGM3 Board Outcome2 Results2 Auditor Resignation2 Newspaper Publication1 Compliance Certificate1 Board Meeting1

Filings

17 in the window

  1. 18 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Un-audited financial result standalone of the company for the quarter ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  2. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On Today I.E. 14.08.2026.

    1. Approved the Un-Audited Financial Result Standalone for the quarter ended 30% June, 2026, Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Limited Review ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 14 August 2026

    Results

    Result For The Financial Year Ended 31.03.2026

    as per attchment

    Result / Financial Results View filing →

  4. 14 August 2026

    Results

    Result For The Financial Year Ended 31.03.2026

    as per attchment

    Result / Financial Results View filing →

  5. 4 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Voting Result with Scrutinizer Report

    AGM/EGM / EGM View filing →

  6. 3 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Pursuant to regulation 30 read with para A of scheduled III of the SEBI (Listing Obligations and disclosure requirements) Regulation, 2015 ('Listing Regulations '), Please to enclosed ....

    AGM/EGM / EGM View filing →

  7. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under regulation 74(5) of Securities and exchange board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 10 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On July 10, 2026

    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.

    Board Meeting / Outcome of Board Meeting View filing →

  9. 10 July 2026

    General

    Revised Outcome Of The Board Meeting Submitted To The Stock Exchange(S) July 10, 2026 Vide [Acknowledgement No. 13546163]

    As Per Announcement

    Company Update / General View filing →

  10. 10 July 2026

    AGM / EGM

    Notice Of Extra-Ordinary General Meeting Of The Members Of The Company Scheduled On Monday, August 03, 2026.

    As Per EOGM Notice

    AGM/EGM / EGM View filing →

  11. 7 July 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    Clarification regarding delay in submission of disclosure under Regulation 30 of the SEBI (Listing obligations and disclosure requirements) Regulation, 2015- Resignation of statutory auditor

    Company Update / Resignation of Statutory Auditors View filing →

  12. 7 July 2026

    General

    Clarification Regarding Delay In Submission Of Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Resignation Of Statutory Auditor

    This is with reference to the corporate announcement submitted by the company to BSE Limited on 03rd July, 2026 bearing acknowledgement No.13470393 in relation to the resignation of the ....

    Company Update / General View filing →

  13. 7 July 2026

    Board Meeting

    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 India Ltd has informed BSE that the 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 ....

    Board Meeting / Board Meeting View filing →

  14. 3 July 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    Announcement of Resignation of Statutory Auditor

    Company Update / Resignation of Statutory Auditors View filing →

  15. 30 June 2026

    General

    Discrepancy Observed By The Exchange In Respect Of The Statement On Impact Of Audit Qualifications Mail Received Dated 30 June, 2026 For The Quarter Ended 31.03.2026

    as per attchment

    Company Update / General View filing →

  16. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of closure of trading window for the quarter ended 30.06.2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  17. 11 June 2026

    General

    Submission Of Revised Statement On Impact Of Audit Qualifications For The Financial Year Ended March 31, 2026

    However it has been observed that the said statement was not in the prescribed format specified under the applicable SEBI Circular dated May 27, 2016 accordingly, in order to ensure compliance ....

    Company Update / General View filing →