PG Electroplast: Board Meeting Outcome for Outcome Of Board Meeting

In compliance with Regulation 30 & 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we would like to inform you that the Board of Directors of PG Electroplast Limited at their meeting held today i.e. Friday September 06 2024 has inter alia considered and approved the following: 1. The 22nd Annual General Meeting (AGM) of the members of the Company will be held on Monday September 30 2024 at 01:00 PM through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.2. The Company has Fixed Monday September 23 2024 as the Record Date for the purpose of determining the members eligible to receive dividend for the financial year 2023-24 & Vote on the resolutions set out in the Notice of the AGM.The meeting commenced at 07:00 PM and concluded at 07:35 PM.