PG Electroplast Seeks Shareholder Approval for Re-appointment of Two Independent Directors
PG Electroplast Limited is seeking shareholder approval via postal ballot for the re-appointment of Independent Directors Mr. Ram Dayal Modi and Mrs. Ruchika Bansal. Mr. Modi's re-appointment is effective May 26, 2026, and Mrs. Bansal's from August 14, 2026, both for five-year terms. Remote e-voting is open from April 1 to April 30, 2026.
The re-appointment of existing directors is a standard governance practice and is unlikely to have a significant immediate impact on the company's operations or stock performance.
The announcement is a routine corporate action regarding the re-appointment of directors, which is a standard governance procedure. It does not contain any significant positive or negative financial news.
PG Electroplast Limited has initiated a postal ballot process to seek shareholder approval for the re-appointment of two Independent Directors: Mr. Ram Dayal Modi and Mrs. Ruchika Bansal.
The re-appointment of Mr. Ram Dayal Modi is proposed for a second consecutive term of 5 years, effective from May 26, 2026. This includes continuation of his directorship after attaining the age of 75 years, subject to member approval. Mr. Modi brings over four decades of experience in banking and financial services.
Similarly, Mrs. Ruchika Bansal is proposed for re-appointment as an Independent Director for a second consecutive term of 5 years, effective from August 14, 2026. She is a management consultant with over 23 years of experience in M&A advisory, wealth management, and investment banking.
The remote e-voting period for shareholders will commence on Wednesday, April 01, 2026, at 9:00 AM IST and will conclude on Thursday, April 30, 2026, at 5:00 PM IST. The results of the postal ballot are expected to be announced on or before Monday, May 04, 2026, by 5:00 PM IST.
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PG Electroplast Limited filed this with the NSE as a statutory disclosure, categorised under board meeting. 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.