Procal Electronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve 1.) Pursuant to regulation 33 of SEBI (LODR) Regulation, 2015 to consider and approve the un-audited financial results of the company for the quarter ended 30.09.2025 2.) To approve and adopt the auditor''s report on the financial results for the quarter ended 30.09.2025