PG Electroplast Limited: 24th AGM Voting Results Announced
PG Electroplast Limited's 24th AGM, held on September 29, 2026, saw all six resolutions passed. Key resolutions included adopting FY26 financial statements, declaring dividends, re-appointing Director Anurag Gupta, and appointing Statutory Auditors. The company confirmed the successful completion of its AGM with strong shareholder support.
The announcement pertains to routine corporate governance and financial reporting, including the approval of financial statements and dividend declaration, which are important for transparency but do not represent a significant strategic shift or immediate financial windfall.
All resolutions were passed with a significant majority, indicating shareholder confidence and approval of the company's decisions.
PG Electroplast Limited has announced the voting results and the Scrutinizer's Report for its 24th Annual General Meeting (AGM) held on Tuesday, September 29, 2026, at 02:30 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The meeting was conducted in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013, with the notice of the AGM being dispatched on September 5, 2026, to 207,004 members who had registered their email IDs. The cut-off date for determining voting entitlements was September 18, 2026.
KFin Technologies Limited was appointed as the agency for remote e-voting and participation in the AGM via VC. The remote e-voting period was from September 26, 2026, to September 28, 2026. A total of 6 members voted at the AGM, and 554 members participated through remote e-voting.
Six resolutions were presented at the AGM, and all were passed with the requisite majority. These included the adoption of Audited Financial Statements for the financial year ended March 31, 2026, declaration of dividend for the same period, re-appointment of Mr. Anurag Gupta as a Director, appointment of Statutory Auditors and fixing their remuneration, approval of cost auditor's remuneration for FY 2026-27, and approval for the grant of loan or guarantee to a Joint Venture entity.
The voting results show overwhelming support for most resolutions, with the adoption of financial statements and declaration of dividend receiving 99.9996% assent. The re-appointment of Mr. Anurag Gupta received 99.8695% assent, the appointment of Statutory Auditors received 99.0151% assent, and the approval of cost auditor's remuneration received 99.9996% assent. The resolution concerning the grant of loan or guarantee to a Joint Venture entity passed with 75.1126% assent.
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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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See the model portfoliosA plain-language summary of a public exchange filing by PG Electroplast Limited. Read the original for the full detail.