PG Electroplast will participate in the Nuvama Emerging India CEO Forum on September 28, 2026. The company’s representatives will engage with investors in a physical setting at Hotel Grand Hyatt in Mumbai.

The interaction is scheduled from 9:00 am to 5:00 pm. Nuvama Institutional Equities has organized the event as an investor group meeting. This disclosure aligns with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.

Meeting Details

Disclosures and Schedule

PG Electroplast confirmed that no unpublished price-sensitive information (UPSI) will be discussed during the interactions. The schedule remains subject to change due to potential exigencies involving analysts, investors, or the company.

Deepesh Kedia, Company Secretary, signed the intimation issued on September 21, 2026. The notice was directed to the listing managers at both BSE Limited and National Stock Exchange of India Limited.

PG Electroplast Limited has dispatched the notice for its 24th Annual General Meeting (AGM) and the annual report for FY26 to shareholders who have not registered their email addresses with the company or depositories.

The dispatch was confirmed in an intimation sent to stock exchanges on September 7, 2026. The company informed shareholders that the complete details of the AGM notice and annual report are available on its website via a provided web link and QR code.

AGM schedule and e-voting

The 24th AGM is scheduled for Tuesday, September 29, 2026, at 2:30 pm. The meeting will be held through video conferencing or other audio-visual means (VC/OAVM). The deemed venue is the company's registered office in New Delhi.

The cut-off date for remote e-voting eligibility is Friday, September 18, 2026. The remote e-voting window remains open from Saturday, September 26, 2026, to Monday, September 28, 2026.

Key agenda items

The AGM will take up both ordinary and special business. The following table summarises the agenda:

Dividend declaration

The board has recommended a dividend of 25%, i.e., ₹0.25 per equity share, for the financial year ended March 31, 2026, subject to member approval at the AGM. The record date for dividend eligibility is Friday, September 18, 2026. If approved, the dividend will be paid on or before Wednesday, October 28, 2026.

Statutory auditor change

The incumbent statutory auditors, M/s S.S. Kothari Mehta & Company, Chartered Accountants (Firm Registration No. 000756N), will complete their tenure at the conclusion of the 24th AGM. The board, on the recommendation of the Audit Committee, has proposed the appointment of M/s B S R & Co. LLP, Chartered Accountants (ICAI Firm Registration No. 101248W/W-100022) as the new statutory auditors for a term of five years, from the conclusion of the 24th AGM to the conclusion of the 29th AGM. The proposed audit fee for B S R & Co. LLP, covering the company and its subsidiaries, is around ₹75,00,000 (Rupees Seventy Five Lakhs only), plus applicable expenses and taxes.

B S R & Co. LLP was constituted on March 27, 1990, and converted into a limited liability partnership on October 14, 2013. The firm has over 4,000 staff and 140+ partners, with offices across multiple cities in India.

Cost auditor ratification

The board appointed M/s Dhananjay V. Joshi & Associates, Cost Accountants, Pune (Firm Registration No. 000030) as cost auditors for FY27 at its meeting held on September 4, 2026. Members are being asked to ratify the remuneration of ₹4,80,000 (Rupees Four Lakhs Eighty Thousand only) payable to the cost auditors for the financial year ending March 31, 2027.

Loan and guarantee approval

Members will vote on a special resolution authorising the board to extend loans, guarantees, or securities to subsidiary, joint venture, associate, or group entities in which any director is deemed interested, up to an aggregate limit of ₹1,000 crore (Rupees One Thousand Crores only). This specifically covers Goodworth Electronics Private Limited (GEPL), a joint venture in which PG Electroplast holds a 50% stake. The approval will also cover guarantees already extended by the company on behalf of such entities.

Director seeking re-appointment

Annexure-A of the AGM notice provides details of Anurag Gupta, who retires by rotation and is eligible for re-appointment:

Shareholders who wish to obtain physical copies of the Annual Report may write to KFin Technologies Limited at einward.ris@kfin.tech or investors@pgel.in .