Auditor change and AGM notice from PG Electroplast

Management Changes View source PDF Explain this filing

PGEL · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

+1.5%Reaction day

₹554.25

prior close

₹563.70

announcement price

In-mkt

timing

Nifty Smallcap 250market+0.2%+1.3% vs market

Consumer Electronics peers, median of 13sector-1.3%+2.8% vs sector

On the reaction day the stock moved 1.3 pts more than Nifty Smallcap 250 and 2.8 pts more than its Consumer Electronics peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-0.2

10m

-0.1

15m

-0.3

30m

-0.4

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+1.5+0.2+1.3-1.3+2.8

Next day

+0.9+0.2+0.7-1.9+2.8

-0.1+0.4-0.5-1.4+1.3

-2.1-0.1-2.0-2.6+0.5

-2.2-0.1-2.1-1.4-0.8

-1.7-0.6-1.1-0.5-1.2

-6.1-3.2-3.0-0.3-5.9

15d

-8.5-3.2-5.4-4.1-4.4

-12.0-4.3-7.7-7.0-5.0

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UpDownMarket · Nifty Smallcap 250Sector · Consumer Electronics peers, median of 13Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

PG Electroplast board approved AGM on September 29, 2026 at 2:30 PM via video conferencing. Record date set as September 18, 2026 for dividend eligibility and AGM voting for FY 2025-26. Existing statutory auditor S S Kothari Mehta and Co LLP completes its tenure. B S R and Co LLP appointed as new statutory auditor for 5 years, subject to shareholder approval. Same auditor rotation done in wholly owned subsidiary PG Technoplast Private Limited.

Likely market impact

Routine auditor rotation due to completion of tenure, a regulatory requirement. No governance red flags. New auditor is a large, well-known firm.