PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI LODR Regulations, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th February, 2025 at the registered office of the company, inter alia, to transact the following Matters: 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 December 31st, 2024. 2. To approve and adopt the Auditor's Report on the Financial Results for the Quarter ended December 31st, 2024. 3. Any other matters with the permission of chairman.