PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2024. 2. To approve and adopt the Auditor's Report on the Financial Results for the Quarter and Year ended March 31, 2024. 3. To consider and approve the Appointment of Secretarial Auditor of the Company for the company. 4. Any other matters with the permission of chairman.