PG Electroplast sets AGM, dividend record date; appoints new auditors

PG Electroplast Limited announced its 23rd Annual General Meeting (AGM) will be held on Monday, September 29, 2025, at 12:30 PM via Video Conferencing/Other Audio Visual Means. The company set Friday, September 19, 2025, as the "Record Date" for identifying shareholders eligible to receive dividends for the financial year 2024-25 and to vote on AGM resolutions.

Additionally, the board of directors approved the appointment of M/s. J B Bhave & Co., Practicing Company Secretaries, as the secretarial auditors. This appointment is for five consecutive years, covering the financial years 2025-26 through 2029-30, pending shareholder approval at the upcoming AGM. J B Bhave & Co. is a proprietary firm led by FCS Jayavant Bhave, who has over 30 years of experience in corporate legal affairs.

The board meeting commenced at 11:00 A.M. and concluded at 12:10 P.M. on August 29, 2025.