PG Electroplast Board Approves AGM, Dividend Record Date, and New Auditors
PG Electroplast Limited's Board approved the 24th AGM on September 29, 2026, and set September 18, 2026, as the record date for dividend. M/s. B S R & Co. LLP has been recommended as the new Statutory Auditors for PGEL for a five-year term, subject to shareholder approval.
The appointment of a new statutory auditor for a significant term and the decision regarding the AGM and dividend record date are material events for shareholders and governance. However, the absence of financial results or significant strategic shifts limits the impact to medium.
The announcement details routine corporate actions such as the scheduling of an AGM, setting a record date for dividends, and the appointment of new auditors. These are standard procedures and do not inherently indicate a positive or negative shift in the company's performance or outlook.
PG Electroplast Limited (PGEL) announced the outcomes of its Board of Directors meeting held on September 4, 2026. The Board approved the notice for the 24th Annual General Meeting (AGM), which will be conducted on Tuesday, September 29, 2026, at 02:30 PM via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The Annual Report for the Financial Year 2025-26 will also be presented at the AGM.
The Board has set Friday, September 18, 2026, as the 'Record Date' for determining eligibility of members for dividend for FY 2025-26 and for voting on resolutions at the AGM.
Furthermore, the Board noted the completion of tenure for the existing Statutory Auditors, M/s. S S Kothari Mehta & Co. LLP. In their place, and based on the recommendation of the Audit Committee, the Board has recommended the appointment of M/s. B S R & Co. LLP as the new Statutory Auditors for a term of five years, commencing from the conclusion of the 24th AGM until the conclusion of the 29th AGM, subject to shareholder approval.
The Board also noted the completion of tenure for the existing Statutory Auditors of its wholly-owned subsidiary, PG Technoplast Private Limited (PGTL), M/s. M.S. Barmecha & Co. To align auditors, the Board approved the appointment of M/s. B S R & Co. LLP as the Statutory Auditors for PGTL for a term of five years, starting from the conclusion of the 6th AGM until the conclusion of the 11th AGM, pending shareholder approval.
The Board meeting commenced at 12:50 PM and concluded at 01:55 PM.
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PG Electroplast Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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