PG Electroplast Ltd Announces 24th AGM on Sep 29, 2026

PG Electroplast Limited has issued a notice for its 24th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 02:30 PM. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has set Friday, September 18, 2026, as the cut-off date for remote e-voting, which will be open from September 26 to September 28, 2026. Key agenda items include the adoption of audited financial statements for FY 2025-26, declaration of a 25% dividend (₹0.25 per equity share), re-appointment of Mr. Anurag Gupta as Director, appointment of M/s. B S R & Co. LLP as Statutory Auditors, and approval of the cost auditor's remuneration for FY 2026-27.