PG Electroplast Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
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PG Electroplast Limited has announced the results of its postal ballot held via remote e-voting from May 28, 2025 to June 26, 2025, with results declared on June 27, 2025. The single resolution was the re-appointment of Mr. Anurag Gupta (DIN: 00184361) as Whole Time Director of the company. Out of 28.33 crore total shares, 18.80 crore shares (66.35%) were polled. Of the votes cast, 98.68% were in favour (18.55 crore shares) and only 1.32% were against (24.82 lakh shares). Promoters voted 100% in favour, while public institutions voted 95.54% in favour and public non-institutions voted 99.95% in favour. The resolution was passed with the requisite majority.
The re-appointment of Mr. Anurag Gupta as Whole Time Director has been approved by shareholders with overwhelming support, indicating strong confidence in the existing management. This is a routine governance outcome with no negative signals for shareholders, and continuity at the leadership level is maintained.