PG Electroplast Limited — Board Meeting, 04-09-2026: Outcome of Board Meeting

PGEL's board approved an AGM on Sep 29, 2026, setting Sep 18, 2026, as the record date for the FY26 dividend. It also cleared the appointment of B S R & Co. LLP as new statutory auditors for PGEL and its subsidiary for five years, subject to shareholder approval.