PG Electroplast to hold 24th AGM on Sept 29, 2026; to consider dividend
PG Electroplast Limited will hold its 24th AGM on September 29, 2026, via VC/OAVM. The meeting will consider the adoption of FY26 financial statements and the declaration of a 25% dividend (₹0.25 per share). Approval for loans/guarantees up to ₹1,000 Crore for JVs is also on the agenda.
The AGM agenda includes the declaration of a dividend and the approval of financial statements, which are standard corporate actions. The proposed ₹1,000 Crore facility for joint ventures is a significant corporate action that could impact future operations and financial structure.
The announcement is a routine notice for an Annual General Meeting and related business, including dividend declaration and financial statement adoption. It does not contain any new financial performance data or significant strategic shifts that would warrant a positive or negative sentiment.
PG Electroplast Limited has announced the notice for its 24th Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled to be held on Tuesday, September 29, 2026, at 02:30 P.M. through Video Conferencing/Other Audio Visual Means (VC/OAVM).
The company has fixed Friday, September 18, 2026, as the "Cut-off Date" for the purpose of offering remote e-voting facility to its members. The remote e-voting period will commence from Saturday, September 26, 2026, and conclude on Monday, September 28, 2026.
Key agenda items for the AGM include the adoption of Audited Financial Statements (including Consolidated Financial Statements) for the financial year ended March 31, 2026. Additionally, the members will consider and vote on the declaration of a dividend of 25% (₹0.25 per equity share) for the financial year ended March 31, 2026. The reappointment of Mr. Anurag Gupta as a Director, who retires by rotation, will also be considered. The company also plans to appoint Statutory Auditors, M/s. B S R & Co. LLP, Chartered Accountants, and fix their remuneration. Further, the remuneration of the cost auditor, M/s. Dhananjay V. Joshi & Associates, for the Financial Year ending March 31, 2027, will be ratified. A significant item on the agenda is the approval for granting loan(s), guarantee(s), or providing security in connection with loans availed by Joint Venture entities, up to an aggregate amount not exceeding ₹1,000 Crore.
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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.