ScoutQuest24 Sep 2026
Procal Electronics India526009Company secretary change

Abhishek Pokharna Appointed Company Secretary & Compliance Officer

The Board has approved the appointment of Abhishek Pokharna as Company Secretary and Compliance Officer, effective 23rd September, 2026.

By ScoutQuest · · 1 min read

Appointment Name
Abhishek Pokharna
Position
Company Secretary and Compliance Officer
Effective Date
23rd September, 2026
Qualifications
Qualified Company Secretary and Commerce graduate
Disclosure Regulation
Regulation 30 of SEBI LODR

What was announced

The Board of Procal Electronics India Limited, at its meeting held on 24th September, 2026, approved the appointment of Abhishek Pokharna as Company Secretary and Compliance Officer, with effect from 23rd September, 2026.

Details given

A consent letter dated 23rd September, 2026 from Abhishek Pokharna is enclosed, confirming his willingness to act and that he meets the eligibility requirements under the Companies Act, 2013.

Why this matters

The Company Secretary and Compliance Officer is the officer responsible for the company's updates and communication with the stock exchanges and regulators. Having this role filled is a basic requirement for a listed company, so investors generally read such an announcement as a housekeeping and governance step.

Impact on investors

The update relates only to a key managerial personnel appointment. It carries no revenue, order, profit or shareholding figures, and does not change the company's business operations. The disclosure is made under Regulation 30 read with Schedule III of the SEBI Listing Regulations.

Source: BSE · 24 Sep 2026

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