Procal Electronics India Ltdhas 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 and approve the Resignation tendered by Statutory Auditors of the Company. 2. To consider and discuss the proposal for the appointment of the Statutory Auditor of the Company to fill the casual vacancy, subject to the approval of the shareholders. 3. To Consider and discussed the proposal for Appointment of Company Secretary of the company. 4. Any other matters with the permission of chairman.