PG Electroplast Limited has informed the Exchange regarding Board meeting held on August 29, 2025.
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PG Electroplast's Board of Directors met on August 29, 2025 and approved three key items. First, the 23rd Annual General Meeting (AGM) will be held on September 29, 2025 at 12:30 PM via video conferencing. Second, the record date has been fixed as September 19, 2025 to identify members eligible to receive the dividend for FY 2024-25 and to vote on AGM resolutions. Third, M/s. J B Bhave & Co., a Pune-based firm led by FCS Jayavant Bhave with 30+ years of corporate legal experience, has been appointed as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30, pending shareholder approval at the upcoming AGM. The board meeting ran from 11:00 AM to 12:10 PM.
Investors should note September 19, 2025 as the record date to be eligible for the FY 2024-25 dividend. The appointment of a reputed secretarial auditor for a 5-year term is a routine governance update and unlikely to move the stock. The AGM is procedural and the actual dividend amount will be the key number to watch.