PG Electroplast holds 23rd AGM, approves financials and director re-appointment

PG Electroplast Limited successfully conducted its 23rd annual general meeting (AGM) on Monday, September 29, 2025, via video conferencing. The meeting commenced at 12:30 P.M. and concluded at 01:12 P.M. Key attendees included chairman Anurag Gupta, managing director-finance Vishal Gupta, and company secretary Deepesh Kedia. A total of 168 members, including four directors, were present.

The AGM focused on several critical agenda items. Shareholders approved the audited financial statements, including consolidated financial statements, for the financial year ended March 31, 2025. A dividend declaration on equity shares for the same financial year was also approved. Furthermore, Vikas Gupta was re-appointed as a director, retiring by rotation.

Special business transacted included the approval/ratification of remuneration for the cost auditor for the financial year ending March 31, 2026, and the appointment of J B Bhave & Co. Company Secretaries as the secretarial auditors. Remote e-voting was available to members from September 26, 2025, to September 28, 2025, with Puja Mishra of M/s Puja Mishra & Co. appointed as scrutinizer.