PG Electroplast Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
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Awaiting price reaction for this filing.
PG Electroplast Limited held its 23rd AGM on September 29, 2025 via video conferencing, from 12:30 PM to 1:12 PM, with 168 members in attendance including 4 directors. Five business items were transacted: adoption of audited financial statements (including consolidated) for FY ended March 31, 2025; declaration of dividend on equity shares for FY ended March 31, 2025; re-appointment of Mr. Vikas Gupta as Director (retiring by rotation); ratification of Cost Auditor's remuneration for FY ending March 31, 2026; and appointment of J B Bhave & Co. as Secretarial Auditors. Remote e-voting was open from September 26-28, 2025, and the scrutinizer has been asked to submit the combined voting results within two working days.
This is a routine procedural filing confirming the AGM was held and key items were tabled. The actual voting results and confirmed dividend amount will follow in a separate filing from the scrutinizer — investors should watch for that next announcement for any concrete financial impact.