
Auditor4 Sept 2026, 02:26 pm
PG Electroplast Appoints B S R & Co. LLP as New Statutory Auditor
AI Summary
PG Electroplast Limited's Board of Directors, at a meeting held on September 4, 2026, approved the appointment of M/s. B S R & Co. LLP as the new Statutory Auditors for a term of five years. This appointment is subject to shareholder approval at the upcoming 24th Annual General Meeting (AGM) scheduled for September 29, 2026. The existing auditors, M/s. S S Kothari Mehta & Co. LLP, will complete their tenure at the conclusion of the AGM. The company also noted the appointment of B S R & Co. LLP as statutory auditors for its wholly-owned subsidiary, PG Technoplast Private Limited, to align auditing practices. The record date for dividend eligibility and voting on AGM resolutions is September 18, 2026.
Key Highlights
- B S R & Co. LLP appointed as new Statutory Auditors for five years.
- Appointment is subject to shareholder approval at the 24th AGM.
- Existing auditors, S S Kothari Mehta & Co. LLP, tenure ends at AGM.
- New auditors also appointed for subsidiary PG Technoplast.
- Record date for dividend and AGM voting set for September 18, 2026.
Price Impact
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