PG Electroplast Limited has informed the Exchange regarding Notice of Postal Ballot
PGEL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
PG Electroplast Limited has issued a Postal Ballot notice seeking shareholder approval via remote e-voting for two special resolutions. The first seeks re-appointment of Mr. Ram Dayal Modi (DIN: 03047117) as Independent Director for a second consecutive term of 5 years effective May 26, 2026, along with approval to continue his directorship after he attains the age of 75 years, in line with SEBI Regulation 17(1A). The second seeks re-appointment of Mrs. Ruchika Bansal (DIN: 06505221) as Independent Director for a second term of 5 years effective August 14, 2026. The cut-off date for shareholder eligibility is March 27, 2026, the e-voting window runs from April 1, 2026 (9:00 AM) to April 30, 2026 (5:00 PM), and results will be announced on or before May 4, 2026. Both directors attended all 7 board meetings in FY25-26 and hold no shares in the company.
This is a routine corporate governance action requiring shareholder approval for director re-appointments and is unlikely to materially affect the stock price. Shareholders should cast their votes through the KFintech e-voting platform during the April 1-30, 2026 window.