5335812026-09-055335812026-09-052026-09-05ResolutionOrAgendaDomain15335812026-09-05ResolutionOrAgendaDomain15335812026-09-052026-09-05ResolutionOrAgendaDomain25335812026-09-05ResolutionOrAgendaDomain25335812026-09-052026-09-05ResolutionOrAgendaDomain35335812026-09-05ResolutionOrAgendaDomain35335812026-09-052026-09-05ResolutionOrAgendaDomain45335812026-09-05ResolutionOrAgendaDomain45335812026-09-052026-09-05ResolutionOrAgendaDomain55335812026-09-05ResolutionOrAgendaDomain55335812026-09-052026-09-05ResolutionOrAgendaDomain65335812026-09-05ResolutionOrAgendaDomain6xbrli:purePG Electroplast LimitedPGELNew2026-09-0511:09:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)24Tuesday2026-09-2914:30:00DTJ-209, DLF Tower B, Plot 11 Non-Hierarchial Commercial Centre, Jasola, New Delhi - 1100256Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (including Consolidated Financial Statements) of the Company for the financial year ended on March 31, 2026, along with the report of the Board of Directors and Statutory Auditors thereonOrdinary ResolutionOthersOthersDeclaration of DividendTo declare dividend on equity shares for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. Anurag Gupta (DIN: 00184361) as a Director, who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Anurag Gupta001843612026-09-292027-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Statutory Auditors of the Company and fix their remuneration.OthersStatutory AuditorsB S R & Co. LLP2026-09-292031-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo approve/ratify remuneration of the cost auditor for the Financial Year ending on March 31, 2027.OthersCost AuditorsM/s. Dhananjay V. Joshi & Associates2026-09-292027-09-30Special ResolutionOthersOthersThe Company, in the ordinary course of business and pursuant to the stipulations of Banks /Financial Institutions (“the Lender”), has to extend Corporate Guarantee(s) on behalf of Goodworth Electronics Private Limited (“GEPL”), in respect of the credit facilities sanctioned by the Lender. GEPL is a Joint Venture entity in which the Company holds 50 % share, and hence half of the Board of GEPL comprise of Mr. Vikas Gupta, Managing Director (DIN: 00182241), Mr. Anurag Gupta, Director (DIN: 00184361) and Mr. Vishal Gupta, Director (DIN-00184809) who are also Promoter- Directors of the Company.To approve grant of loan or guarantee or providing security in connection with loan availed by Joint Venture entity, in whom any of the director of the Company is interested under Section 185 of the Companies Act, 2013.