PG Electroplast Ltd. Announces 24th AGM on Sept 29, 2026, for FY26 Annual Report
PG Electroplast Limited will hold its 24th AGM on September 29, 2026, to discuss the FY26 Annual Report. Shareholders can access reports online or request physical copies. E-voting details are also provided.
This is a standard procedural announcement for an upcoming AGM and does not contain new material financial information or strategic changes that would significantly impact the company's stock price.
The announcement is a routine corporate communication regarding the AGM and annual report access, providing factual information without any positive or negative financial or operational news.
PG Electroplast Limited has dispatched an Inland Letter Card to shareholders who have not registered their email addresses, providing details for accessing the Notice of the 24th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26.
The 24th AGM is scheduled to be held on Tuesday, September 29, 2026, at 02:30 p.m. The meeting will be conducted via Video Conferencing / Other Audio Visual Means, with the registered office of the company serving as the deemed venue.
Shareholders can access the Annual Report and the Notice of the 24th AGM on the company's website at https://pgel.in/annual_reports.html. For those who wish to obtain a physical copy of the Annual Report, they can write to KFin Technologies Limited at einward.ris@kfintech.com or to the company at investors@pgel.in.
The announcement also provides details on how shareholders can exercise their option for remote e-voting, with procedures elaborated in the Notice of AGM. The Inland Letter Card itself was dated September 5, 2026.
What to do with a filing like this
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 low impact, the band that almost never moves a portfolio on its own.
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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.