PG Electroplast Limited (PGEL)
Proceedings of the 24th AGM of the Company held on September 29, 2026 through video conferencing(VC).
Proceedings of the 24th Annual General Meeting held on September 29, 2026 via video conferencing.
- Meeting commenced at 02:30 PM and concluded at 03:10 PM
- Attendance included Chairman, Managing Directors, Independent and Nominee Directors
- Audited Financial Statements for FY ended March 31, 2026 were considered and adopted
- Dividend declaration for FY ended March 31, 2026 approved
- Re-appointment of Director and appointment of Statutory Auditors approved
- Approval of Cost Auditor remuneration and related party loan/guarantee granted
- E-voting facility provided before and during the meeting
- Combined e-voting results to be disclosed within two working days
Source: Original filing PDF
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🚨 PGEL — Quarterly Results
Revenue: ₹2,35,800 Cr (+12% YoY)
PAT: ₹19,200 Cr (+17% YoY)
EBITDA margin: 16.8%
Board declared ₹10/share dividend. Jio adds 8M subs.
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