The board of directors at PG Electroplast has approved a dividend of ₹0.25 per equity share for the financial year 2024-25. This decision was made during the board meeting held on September 30, 2025.
| Particulars | Details |
|---|---|
| Dividend per share | ₹0.25 |
| Record Date | To be announced |
| Payment Date | To be announced |
The company held its 23rd Annual General Meeting (AGM) on September 29, 2025, at 12:30 P.M. via video conferencing. During the meeting, shareholders discussed and voted on key resolutions, including the adoption of audited financial statements, declaration of the dividend, re-appointment of directors, and approval of the cost auditor's remuneration.
In compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, PG Electroplast has provided details of the voting results and the Scrutinizer's Report from the AGM. The company noted that the number of members present was inadvertently mentioned as 168 but should be read as 240, including 4 directors.
The resolutions passed at the AGM include:
- Adoption of the Audited Financial Statements for the year ended March 31, 2025.
- Declaration of dividend on equity shares for the financial year ended March 31, 2025.
- Re-appointment of Mr. Vikas Gupta as a Director.
- Approval/ratification of remuneration of the Cost Auditor for the financial year ending March 31, 2026.
- Appointment of J B BHAVE & Co as the Secretarial Auditors of the Company.
The voting results for each resolution indicate strong support from the shareholders, with the majority of votes cast in favor. For instance, the resolution to adopt the financial statements saw 187,700,944 votes in favor and 186 votes against.
The resolution to declare dividend on equity shares received 187,723,349 votes in favor and 184 votes against. Similarly, the re-appointment of Mr. Vikas Gupta as a Director was supported by 139,718,455 votes, with 957,766 votes against.
The approval of the cost auditor's remuneration received 187,700,921 votes in favor and 200 votes against, while the appointment of J B BHAVE & Co as the Secretarial Auditors was supported by 186,897,672 votes, with 797,634 votes against.
The voting was conducted through a combination of remote e-voting and e-voting during the AGM, with KFin Technologies Limited serving as the remote e-voting agency. Puja Mishra & Co, Company Secretaries, served as the Scrutinizer for the voting process.
The resolutions have been passed with the requisite majority, and the company may accordingly declare the result.
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