PG Electroplast Limited has informed the Exchange that Record date for the purpose of Dividend is 19-Sep-2025.
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PG Electroplast Limited's Board of Directors met on August 29, 2025, and approved the notice for the 23rd Annual General Meeting scheduled for September 29, 2025, to be held via video conferencing. The Board fixed Friday, September 19, 2025, as the Record Date to determine members eligible to receive the dividend for FY 2024-25 and to vote on resolutions at the AGM. Additionally, M/s. J B Bhave & Co., Practicing Company Secretaries, was appointed as the Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval.
Investors must hold shares in their demat accounts by the record date of September 19, 2025, to be eligible for the FY 2024-25 dividend. The formal confirmation of a record date signals that a dividend declaration is likely forthcoming at the AGM, which is a positive development for income-focused shareholders.