Board MeetingOutcome of Board Meeting

PGEL's board approved an AGM on Sep 29, 2026, setting Sep 18, 2026, as the record date for the FY26 dividend.

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PG Electroplast LimitedPGEL · Filed with the exchange

It also cleared the appointment of B S R & Co. LLP as new statutory auditors for PGEL and its subsidiary for five years, subject to shareholder approval.

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