PG Electroplast Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2025
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PG Electroplast Limited has issued the notice for its 23rd Annual General Meeting scheduled for Monday, September 29, 2025, at 12:30 PM, to be held via video conferencing. The record date and e-voting cut-off date is Friday, September 19, 2025, with remote e-voting open from September 26 to September 28, 2025. Key items on the agenda include adoption of FY25 audited financial statements, declaration of a 25% dividend (Rs. 0.25 per equity share) with payment by October 28, 2025, and re-appointment of Mr. Vikas Gupta as a director. Special business includes ratifying the Cost Auditor's remuneration of Rs. 4.80 lakh plus taxes and appointing J B Bhave & Co as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30.
Routine AGM notice confirming a small dividend of Rs. 0.25 per share and standard governance items; no material surprises for shareholders. The five-year secretarial auditor appointment is a governance formality and unlikely to impact the stock price.