PG Electroplast Board Approves AGM, Sets Record Date, Appoints New Auditors
PG Electroplast Limited's Board approved the 24th AGM on September 29, 2026, and set the Record Date for dividend and voting on September 18, 2026. M/s. B S R & Co. LLP has been proposed as the new statutory auditor for PGEL for a five-year term, subject to shareholder approval.
The appointment of a new statutory auditor for a significant term and the setting of a record date for dividends are material events for shareholders and stakeholders, impacting corporate governance and financial distributions.
The announcement details routine corporate actions such as the scheduling of an AGM, setting a record date for dividends, and the appointment of new statutory auditors. These are standard procedural updates with no immediate financial impact or significant positive/negative news.
PG Electroplast Limited (PGEL) announced key outcomes from its Board of Directors meeting held on September 4, 2026. The Board approved the notice for the 24th Annual General Meeting (AGM), which will take place on September 29, 2026, at 02:30 PM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Annual Report for the Financial Year 2025-26 will also be presented at the AGM.
The Record Date for determining eligible members for dividend for FY 2025-26 and for voting on AGM resolutions has been set as Friday, September 18, 2026.
The Board noted the completion of tenure for the existing statutory auditors, M/s. S S Kothari Mehta & Co. LLP, and expressed appreciation for their services. Subsequently, based on the recommendation of the Audit Committee, the Board proposed 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. This appointment is subject to shareholder approval.
Additionally, the Board noted the completion of tenure for the statutory auditors of its wholly-owned subsidiary, PG Technoplast Private Limited (PGTL), M/s. M.S. Barmecha & Co. To align with the parent company's auditors, the Board also approved the appointment of M/s. B S R & Co. LLP as the Statutory Auditors for PGTL for a term of five years, commencing from the conclusion of the 6th AGM until the conclusion of the 11th AGM, also subject to 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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