PG Electroplast Limited’s Board of Directors has approved the appointment of M/s. BSR & Co. LLP as the new Statutory Auditors for a term of five years. This appointment will commence from the conclusion of the 24th Annual General Meeting and is subject to shareholder approval. The Board also noted the completion of tenure for the current auditors, M/s. S S Kothari Mehta & Co. LLP, and expressed appreciation for their services.
Board Approves Key Auditor Appointment
The Board of Directors of PG Electroplast Limited, in a meeting held on Friday, September 04, 2026, approved significant changes regarding the company’s statutory auditors. The Board resolved to appoint M/s. BSR & Co. LLP, Chartered Accountants (Firm Registration No: 101248W/W-100022), as the Statutory Auditors of the Company. This appointment is for a substantial term of five years, commencing from the conclusion of the 24th Annual General Meeting and will extend until the conclusion of the 29th Annual General Meeting. The proposed appointment is subject to the approval of the shareholders of the company.
Transition and Appreciation
The Board also formally noted the completion of the tenure of the existing Statutory Auditors, M/s. S S Kothari Mehta & Co. LLP, Chartered Accountants. Their term will conclude up to the conclusion of the ensuing Annual General Meeting. The Board took the opportunity to place on record its appreciation for the professional services rendered by M/s. S S Kothari Mehta & Co. LLP during their tenure with PG Electroplast Limited.
Subsidiary Auditor Appointment
In a related matter, the Board also took note of the appointment of M/s. B S R & Co. LLP as the Statutory Auditors for PG Technoplast Private Limited, a wholly-owned subsidiary. This appointment for the subsidiary is also for a term of five years, commencing from the conclusion of the 6th Annual General Meeting of the subsidiary company until the conclusion of its 11th Annual General Meeting. This aligns the subsidiary’s audit with the parent company’s auditor.
AGM Details
The Board further confirmed that the notice for the 24th Annual General Meeting (AGM) of the company will be held on Tuesday, September 29, 2026, at 02:30 PM. The AGM will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), and the Annual Report for the Financial Year 2025-26 will be shared with the members. A “Record Date” has been set for Friday, September 18, 2026, to determine the eligibility of members for dividend and voting rights at the AGM.
Source: BSE
