PG Electroplast fixes 18 September record date for FY26 dividend, AGM vote

At its meeting on 4 September 2026, PG Electroplast's board approved the notice for its 24th Annual General Meeting, to be held on 29 September 2026 through video conferencing, along with the FY2025-26 annual report. The board fixed a record date to determine which members are eligible to receive the FY26 dividend and to vote on the AGM resolutions. The filing does not state a dividend amount per share.

S S Kothari Mehta & Co. LLP will complete its tenure at the conclusion of the coming AGM. On the audit committee's recommendation, the board proposed appointing B S R & Co. LLP as statutory auditor for a five-year term, running from the conclusion of the 24th AGM to the conclusion of the 29th AGM, subject to shareholder approval. The board also noted the same firm's proposed appointment as auditor of its wholly owned subsidiary, PG Technoplast Private Limited, in a move it described as aligning and consolidating the subsidiary's auditors with those of the parent.

These are governance and calendar items rather than operational disclosures. The record date matters procedurally: only members on the register as of that date will receive the FY26 dividend and be entitled to vote. Both the dividend and the auditor appointments remain subject to shareholder approval at the AGM.