Procal Electronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve With reference to our earlier intimation dated 22nd May, 2026 regarding the meeting of the Board of Directors of the Company scheduled to be held on 29nd May, 2026 inter alia to consider and approve the Standalone Financial Results of the Company for the quarter & year ended 31st March, 2026. Due to pending finalization of accounts the meeting has been adjourned without consideration of the financial results. The adjourned Board Meeting shall now be held on 30th May, 2026 to consider and approve the aforesaid financial results and other agenda items. Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall continue to remain closed till 48 hours after declaration of the financial results.