The Board of Directors of PG Electroplast Limited has approved the appointment of M/s. B S R & Co. LLP as the new statutory auditors for the company and its subsidiary, PG Technoplast Private Limited. This decision follows the completion of tenure for the existing auditors. The appointment is for a term of five years, subject to shareholder approval.
Board Meeting Outcome
PG Electroplast Limited announced the outcome of its Board of Directors meeting held on September 4, 2026. The Board inter-alia, noted and approved several key decisions, including the appointment of new statutory auditors for the company and its wholly-owned subsidiary.
New Statutory Auditors Appointed
The Board has approved the appointment of M/s. B S R & Co. LLP, Chartered Accountants, as the Statutory Auditors for PG Electroplast Limited. This appointment is for a term of five years, commencing from the conclusion of the upcoming 24th Annual General Meeting, and is subject to the approval of the shareholders.
Similarly, for its wholly-owned subsidiary, PG Technoplast Private Limited, the Board noted and approved the appointment of M/s. B S R & Co. LLP as Statutory Auditors. This appointment is also for a term of five years, starting from the conclusion of the 6th Annual General Meeting of the subsidiary and concluding with the 11th Annual General Meeting, pending shareholder approval.
Auditor Tenure and Transition
The meeting also noted the completion of the tenure of the existing statutory auditors for both PG Electroplast Limited (M/s. S S Kothari Mehta & Co. LLP) and PG Technoplast Private Limited (M/s. M.S. Barmecha & Co.). The Board expressed its appreciation for the professional services rendered by the outgoing auditors during their tenure.
AGM and Record Date
In addition to the auditor appointments, the Board approved the notice for the 24th Annual General Meeting (AGM) of the company, which will be held on Tuesday, September 29, 2026, at 02:30 PM through Video Conferencing. The Annual Report for the Financial Year 2025-26 will be circulated along with the AGM notice.
A Record Date has been set for Friday, September 18, 2026. This date will be used to determine the eligibility of members for receiving dividends for the financial year 2025-26 and for voting on resolutions at the AGM.
Meeting Details
The Board of Directors meeting commenced at 12:50 PM and concluded at 01:55 PM on September 4, 2026.
Source: BSE
