
Board Meeting25 Aug 2026, 06:30 pm
Power and Instrumentation Gujarat Board Approves ESOP Plan 2026
AI Summary
Power and Instrumentation (Gujarat) Ltd's Board of Directors met on August 25, 2026, approving the 'Power and Instrumentation (Gujarat) Limited Employee Stock Option Plan 2026' (PIGL ESOP), subject to shareholder approval. The Board also approved the Directors' Report for FY26 and related party transactions with Peaton Electrical Company Limited, pending member approval. The 42nd Annual General Meeting is scheduled for September 25, 2026, via Video Conferencing. Cut-off dates for shareholder notices and voting were set, and the Annual Report for FY25-26 will be dispatched electronically. M/s. Nisarg Sharma & Associates were appointed as Scrutinizers for the e-voting process.
Key Highlights
- Board approved the PIGL ESOP 2026, pending shareholder consent.
- Directors' Report for FY26 and related party transactions approved.
- 42nd AGM scheduled for September 25, 2026, via Video Conferencing.
- Cut-off dates for AGM participation and e-voting announced.
- Scrutinizers appointed for the e-voting process.
Price Impact
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