PG Electroplast Ltd Holds 24th AGM via Video Conference

PG Electroplast Ltd conducted its 24th Annual General Meeting (AGM) on September 29, 2026, through Video Conferencing. The meeting, which commenced at 02:30 PM and concluded at 03:10 PM, was held in accordance with the Companies Act, 2013, and SEBI regulations. Key agenda items included the adoption of audited financial statements for FY26, declaration of dividend, re-appointment of a director, and appointment of statutory auditors. Special businesses involved approving the Cost Auditor's remuneration and a loan/guarantee for a joint venture. The company also facilitated remote e-voting and in-AGM voting for its members.