PG Electroplast Limited has officially announced the availability of its complete Annual Report for the Financial Year 2025-26 and the Notice for its 24th Annual General Meeting (AGM). These crucial documents, detailing the company’s performance and future plans, are accessible via a dedicated web link on the company’s website. Shareholders who have not registered their email addresses will receive an inland letter with the web link. The 24th AGM is scheduled for September 29, 2026.
Annual Report and AGM Notice Disseminated
PG Electroplast Limited has fulfilled its disclosure obligations by making its comprehensive Annual Report for the Financial Year 2025-26 and the official Notice for the 24th Annual General Meeting (AGM) available. These documents are hosted on the company’s website, providing shareholders with detailed insights into the company’s financial performance, strategic initiatives, and governance.
Shareholder Communication Strategy
For shareholders who have not yet registered their email addresses with the company or their depositories, an inland letter has been dispatched. This letter contains the specific web link and the exact path to access the complete Annual Report and AGM Notice. This communication ensures that all shareholders are kept informed and can access the necessary information for the upcoming AGM.
24th Annual General Meeting Details
The 24th AGM of PG Electroplast Limited is scheduled to be held on Tuesday, September 29, 2026, at 02:30 p.m. The meeting will be conducted via Video Conferencing or Other Audio Visual Means. The deemed venue for the AGM is the company’s registered office. Details regarding remote e-voting procedures are also elaborated within the AGM Notice.
Accessing Company Information
Shareholders can access the Annual Report and AGM Notice through the provided website link: https://pgel.in/annual_reports.html. Inquiries regarding obtaining a physical copy of the Annual Report can be directed to KFin Technologies Limited or the company at [email protected].
Source: BSE
