PGEL has set Friday, September 18, 2026, as the Record Date.

This is crucial for shareholders as it determines eligibility for the FY2025-26 dividend and voting rights at the upcoming 24th Annual General Meeting on September 29, 2026. Separately, the company 'proposed' M/s. B S R & Co. LLP as its new Statutory Auditors for a five-year term, subject to shareholder approval.