The Annexure

News to 9 October 2026 ·

Desk›Services› Procal Electronics India Ltd

Procal Electronics India Ltd

BSE 526009 · NSE PROCAL · ISIN INE700B01015 · Group Z · Suspended

Services › Services › Commercial Services & Supplies › Trading & Distributors

₹1.01

+0.00%

BSE close, 28 August 2026

Market cap

₹0.35 cr

0.3 cr shares · Micro cap

Free float

₹0.22 cr

as published

P/E · P/B

-8.4× · -0.06×

EPS ₹-0.12 · BV ₹-16.83

FY25-26 rev / PAT

— / -0.04

₹ cr, as filed

Filings, window

17

5 selected · 29%

Regime

Reg 30

Sch. III Part A

Valuation as published by BSE

Earnings per share₹-0.12
Price / earnings-8.42×
Price / book-0.06×
Book value — derived, price ÷ P/B₹-16.83
Return on equity0.79%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
0.71%
ROE as published
0.79%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.01 — — —
Mar-26 · Q — -0.01 -0.02 — —
FY25-26 — -0.04 -0.12 — —

Quarter on quarter

Net profit, quarter on quarter
+0.0%

Disclosure profile 17 filings in the window

0 median 14.0 sector max 67 17 69th percentile of 522 Services filers
Shaded is the middle half of the sector, 11 to 19 filings. Measured against the 522 Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome2
Results2
KMP1
Selected sub-total5
Procedural
AGM / EGM5
Newspaper Publication2
Annual Report1
Board Meeting1
Compliance Certificate1
Outcome1
Trading Window1
Procedural sub-total12
Total17

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group Z, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

17 filings · 5 selected · busiest 2026-08-14 and 2026-09-07

Filing rhythm · the twelve most recent

2026-08-182026-10-08

SelectedProcedural

Filings

17 in the window · 11 earlier on record

  1. 8 October 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 (Depository and Participants) Regulations, 2018 for the quarter ended 30th September, 2026

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

  2. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    As Per Scrutinizer Report with Voting Result

    AGM/EGM / AGM View filing →

  3. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    As Per 34th Annual General Meeting Proceeding

    AGM/EGM / AGM View filing →

  4. 24 September 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Company Secretary & Compliance Officer

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  5. 24 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On Today I.E. 24 September, 2026.

    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 ....

    Others / Outcome without intimation View filing →

  6. 23 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading for the quarter ended 30.09.2026

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

  7. 8 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication 34th Annual Report

    Company Update / Newspaper Publication View filing →

  8. 7 September 2026 ·

    AGM / EGM

    NOTICE IS HEREBY GIVEN THAT THE THIRTY-FOUR ANNUAL GENERAL MEETING OF THE MEMBERS OF PROCAL ELECTRONICS INDIA LIMITED WILL BE HELD ON TUESDAY, 29TH SEPTEMBER 2026, AT 03.00 P.M. THROUGH VIDEO CONFERENCING ('VC')/ OTHER AUDIO-VISUAL MEANS ('OAVM')

    As Per Notice

    AGM/EGM / AGM View filing →

  9. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Annual Report for the FY 2025-26 along with the Notice of 34th Annual General Meeting (AGM) of the Company under Regulation 34(1) & 30 of the SEBI (Listing Obligations and ....

    Others / Reg. 34 (1) Annual Report View filing →

  10. 7 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. 07Th September 2026

    Pursuant to the Regulation 30 & Regulation 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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  11. 2 September 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Monday I.E. 07 September 2026.

    Procal Electronics India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve As Per Announcement

    Board Meeting / Board Meeting View filing →

  12. 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 →

  13. 14 August 2026 ·

    Results

    Result For The Financial Year Ended 31.03.2026

    as per attchment

    Result / Financial Results View filing →

  14. 14 August 2026 ·

    Results

    Result For The Financial Year Ended 31.03.2026

    as per attchment

    Result / Financial Results View filing →

  15. 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 →

  16. 4 August 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Voting Result with Scrutinizer Report

    AGM/EGM / EGM View filing →

  17. 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 →

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