Procal Electronics India Ltd

PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulation ) We are pleased to inform you that Meeting of the Board of Directors of the Procal Electronics India Limited schedule to be held on Friday 10th February 2023 at its Registered office 201 Shyam Baba House Chs Ltd. Upper Govind Nagar Malad - East Mumbai-400097