PG Electroplast Board Approves AGM Notice, Dividend Record Date

PG Electroplast Limited's Board of Directors met on September 4, 2026. Key approvals include the notice for the 24th Annual General Meeting (AGM) scheduled for September 29, 2026, and setting September 18, 2026, as the record date for dividend eligibility. The board also noted the completion of tenure for existing statutory auditors and recommended the appointment of B S R & Co. LLP as new statutory auditors for a five-year term, subject to shareholder approval. Similar auditor changes were noted for the wholly-owned subsidiary, PG Technoplast Private Limited.