PG Electroplast concludes 24th AGM with adoption of FY26 financials
- PG Electroplast Limited held its 24th AGM on September 29, 2026, via Video Conferencing
- Shareholders adopted the audited financial statements for the fiscal year ended March 31, 2026
- Anurag Gupta was re-appointed as a director retiring by rotation
- Approval was sought for security provisions related to a joint venture entity under Section 185
*this image is generated using AI for illustrative purposes only.
PG Electroplast Limited held its 24th Annual General Meeting on September 29, 2026, at 02:30 pm via Video Conferencing. The meeting concluded at 03:10 pm after shareholders deliberated on ordinary and special business items for the fiscal year ended March 31, 2026.
The session was chaired by Anurag Gupta, Whole Time Director and Chairman. A total of 157 members participated in the proceedings, including four directors. The meeting was conducted in compliance with the Companies Act, 2013, and guidelines issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
Agenda Items Deliberated
Shareholders considered several key resolutions during the meeting. The primary business involved the adoption of financial statements and the appointment of auditors. Additionally, the board sought approval for specific related-party transactions under Section 185 of the Companies Act, 2013.
| Item | Resolution Type | Details |
|---|---|---|
| Financial Statements | Ordinary Business | Adoption of Audited Financial Statements (including Consolidated) for FY26 |
| Dividend | Ordinary Business | Declaration of dividend on equity shares for FY26 |
| Director Re-appointment | Ordinary Business | Re-appointment of Anurag Gupta as Director retiring by rotation |
| Statutory Auditors | Ordinary Business | Appointment of Statutory Auditors and fixing remuneration |
| Cost Auditor Remuneration | Special Business | Approval/ratification of Cost Auditor remuneration for FY27 |
| Joint Venture Security | Special Business | Approval of loan/guarantee/security for Joint Venture entity |
Attendance and Governance
The Board of Directors present included Vishal Gupta (Managing Director-Finance), Vikas Gupta (Managing Director-Operations), Ram Dayal Modi (Independent Director), Mitali Chitre (Nominee Director), Ruchika Bansal (Independent Director), Raman Uberoi (Independent Director), and Krishnavatar Khandelwal (Independent Director).
Key managerial personnel present were Pramod Chimmanlal Gupta, Chief Financial Officer, and Deepesh Kedia, Company Secretary. The statutory audit was represented by Amit Goel, Associate Partner at SS Kothari Mehta & Co. LLP. Jayavant B. Bhave of J. B. Bhave & Co. served as the Secretarial Auditor.
Voting and Scrutiny Process
The company facilitated remote e-voting from September 26, 2026, to September 28, 2026. Members attending the virtual meeting who had not previously voted were provided an electronic voting facility during the session. Puja Mishra of Puja Mishra & Co. was appointed as the scrutinizer for the e-voting process. The combined voting results are scheduled to be displayed on the company website, stock exchanges, and KFin Technologies Limited.
Historical Stock Returns for PG Electroplast
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -2.73% | -8.09% | -15.82% | +1.06% | -4.18% | +1,117.05% |
How will the approved security for the Joint Venture entity impact PG Electroplast's consolidated balance sheet and future capital expenditure plans?
What specific strategic objectives are driving the related-party transactions under Section 185, and how do they align with the company's FY27 growth targets?
Given the re-appointment of Anurag Gupta as Chairman, what changes in corporate governance or operational strategy can investors expect in the coming fiscal year?
19
Create Custom Screeners 
Access 200+ Pre-built Filters 
Use 50+ Readymade Screener 
