PG Electroplast Limited has informed the Exchange regarding Outcome of Board Meeting held on March 24, 2026.
PGEL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
PG Electroplast's board, at its meeting on March 24, 2026, approved a postal ballot notice for shareholders to vote on two key proposals. The first is the reappointment of Mr. Ram Dayal Modi as an Independent Director for a second consecutive 5-year term starting May 26, 2026, including continuation of his directorship after he turns 75. The second is the reappointment of Mrs. Ruchika Bansal as an Independent Director for a second consecutive 5-year term starting August 14, 2026. The board also formally listed its Key Managerial Personnel authorised to determine materiality of disclosures, including Managing Directors (Finance and Operations), the CFO, and the Company Secretary. The postal ballot notice will be sent to shareholders in due course.
This is a routine corporate governance update with no material impact on the stock. Reappointment of existing independent directors for a second term is standard practice and signals board continuity. Shareholders will have the final say via postal ballot.