Procal Electronics Corporate Filings & Announcements

Latest corporate announcements and filings from Procal Electronics on BSE

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22 May 2026

Board Meeting

Procal Electronics India Ltd - 526009 - Board Meeting Intimation for Prior Intimation Of Meeting Of …

BSE India

Procal Electronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve As Per Announcement

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Procal Electronics India Ltd.

15 May 2026

Company Update

Procal Electronics India Ltd - 526009 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Non-Applicability of Regulation 24A of SEBI (Listing Obligations and disclosure requirements) Regulations, 2015 for the financial year ended 31st March, 2026

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Procal Electronics India Ltd.

29 Apr 2026

Corp. Note

Procal Electronics India Ltd - 526009 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyProcal Electronics India Ltd 2CIN NO.L32109MH1992PLC066276 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mahender Kumar Bothra Designation: Managing Director With Compliance Officer EmailId: procalelectronics@gmail.com Name of the Chief Financial Officer: NA Designation: NA EmailId: procalelectronics@gmail.com Date: 29/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Procal Electronics India Ltd.

31 Mar 2026

Corp. Note

Procal Electronics India Ltd - 526009 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

As Per Attachment

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Procal Electronics India Ltd.

26 Mar 2026

SAST

Procal Electronics India Ltd - 526009 - Closure of Trading Window

BSE India

Intimation of closure of trading window for the quarter ended 31/03/2026

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Procal Electronics India Ltd.

14 Feb 2026

Result

Procal Electronics India Ltd - 526009 - Result For The Financial Year Ended 31.12.2025

BSE India

As Per attachment

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Procal Electronics India Ltd.

14 Feb 2026

Result

Procal Electronics India Ltd - 526009 - Board Meeting Outcome for Outcome Of Board Meeting For …

BSE India

1. Approved the Un-Audited Financial Result Standalone for the quarter and nine month ended 31st December, 2025, Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Limited Review Report on the Financial Results Standalone for the quarter and nine month ended 31st December, 2025.

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Procal Electronics India Ltd.

11 Feb 2026

Board Meeting

Procal Electronics India Ltd - 526009 - Board Meeting Intimation for Prior Intimation Of Meeting Of …

BSE India

Procal Electronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve As pet announcement

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