ALFA Filings
Every announcement, straight from the exchange
Every PG Electroplast annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
3 announcements
PG Electroplast Limited held its 24th Annual General Meeting on September 29, 2026. Members considered and transacted ordinary and special business items.
PG Electroplast will hold its 24th Annual General Meeting on September 29, 2026. The agenda includes dividend declaration and approval for financial assistance to joint ventures.
PG Electroplast Limited announced the results of its postal ballot conducted via e-voting. Shareholders approved the re-appointment of Mr. Ram Dayal Modi and Mrs. Ruchika Bansal as Independent Directors with a requisite majority. The voting process concluded on April 30, 2026, with results declared on May 04, 2026.