PG Electroplast Limited announced its 24th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 02:30 PM via video conferencing. Key agenda items include the adoption of audited financial statements, declaration of a dividend of 25% (₹0.25 per equity share), and the re-appointment of director Mr. Anurag Gupta, along with the appointment of M/s. B S R & Co. LLP as Statutory Auditors. Shareholders will also vote on a special resolution regarding corporate guarantees and loans for a joint venture entity.
PG Electroplast Announces 24th Annual General Meeting
PG Electroplast Limited (the “Company”) will convene its 24th Annual General Meeting (AGM) on Tuesday, September 29, 2026, at 02:30 PM IST. The meeting will be conducted virtually through video conferencing or any other audio-visual means, offering flexibility for members to participate.
Key Agenda Items
The AGM will address several critical business matters:
Ordinary Business:
- Receive, consider, and adopt the Audited Financial Statements: This includes the standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Statutory Auditors.
- Declare Dividend: The Board has recommended a dividend of 25% (₹0.25 per equity share), subject to shareholder approval.
- Re-appointment of Director: To re-appoint Mr. Anurag Gupta (DIN: 00184361) as a Director.
- Appointment of Statutory Auditors: To appoint M/s. B S R & Co. LLP, Chartered Accountants, as the Statutory Auditors for a term of five years and to fix their remuneration.
Special Business:
- Approve/Ratify Remuneration of Cost Auditors: To approve the remuneration of M/s. Dhananjay V. Joshi & Associates for the financial year ending March 31, 2027.
- Approve Grant of Loan or Guarantee: To approve the grant of loan or guarantee or providing security in connection with loans availed by a Joint Venture entity, with a special resolution proposed to authorize the Board for loans up to an aggregate amount not exceeding ₹1,000 Crore.
Members can access the Annual Report and Notice of AGM electronically on the Company’s website, www.pgel.in, and the websites of the Stock Exchanges. Further instructions for remote e-voting and attending the AGM via VC/OAVM are provided in the notice.
Source: BSE
