PG Electroplast Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025
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PG Electroplast Limited held its 23rd AGM on September 29, 2025, and all five resolutions were passed with overwhelming majority. The resolutions included adoption of audited financial statements (including consolidated) for FY ended March 31, 2025, declaration of dividend, re-appointment of Mr. Vikas Gupta as a director, ratification of cost auditor remuneration, and appointment of J B Bhave & Co as secretarial auditors. A total of 590 members voted, representing 18,77,23,956 shares, with every resolution receiving over 99% approval. The company also clarified that 240 members were present (including 4 Directors), correcting an earlier inadvertent mention of 168.
The unanimous approval across all resolutions, including dividend declaration, reflects strong shareholder confidence. No material dissent was observed, suggesting stable governance and a smooth AGM outcome with no negative overhang on the stock.