PGEL2024-03-292024-06-26Resolution1 PGEL2024-06-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PGEL2024-06-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PGEL2024-06-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PGEL2024-06-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PGEL2024-06-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PGEL2024-06-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PGEL2024-06-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PGEL2024-06-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PGEL2024-06-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PGEL2024-06-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PGEL2024-06-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PGEL2024-06-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PGEL2024-06-26 Resolution1in-bse-voting:TotalShareholdingMember PGEL2024-06-26 Resolution1 PGEL2024-03-292024-06-26Resolution2 PGEL2024-06-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PGEL2024-06-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PGEL2024-06-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PGEL2024-06-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PGEL2024-06-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PGEL2024-06-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PGEL2024-06-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PGEL2024-06-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PGEL2024-06-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PGEL2024-06-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PGEL2024-06-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PGEL2024-06-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PGEL2024-06-26 Resolution2in-bse-voting:TotalShareholdingMember PGEL2024-06-26 Resolution2 PGEL2024-03-292024-06-26Resolution3 PGEL2024-06-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PGEL2024-06-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PGEL2024-06-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PGEL2024-06-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PGEL2024-06-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PGEL2024-06-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PGEL2024-06-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PGEL2024-06-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PGEL2024-06-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PGEL2024-06-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PGEL2024-06-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PGEL2024-06-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PGEL2024-06-26 Resolution3in-bse-voting:TotalShareholdingMember PGEL2024-06-26 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PGEL INE457L01011 PG Electroplast Limited Postal Ballot 2024-06-26 27200 3 The Company on May 22, 2024 allotted 71,599 equity shares in demat form to PG Electroplast limited Employees welfare Trust ('Trust')pursuant to PG Electroplast Employees Stock Option Scheme - 2020. However, the equity shares were credited to the Trust's demat accounton June 04, 2024 i.e. after May 24, 2024 (Record Date) due to which the number of equity shares in demat form as on Record Dateis mentioned as2,60,26,245 instead of 2,60,97,844.Further, the listing and trading approval from the exchanges for 71,599 equity shares were received on June 12, 2024. Ordinary false Sub-division/split of face value of equity shares of the Company from Rs. 10/- (Rupees Ten only) each to Rs. 1/- (Rupee One) each. 13976954 13911552 99.53 13911552 0 100 0 13976954 0 0 0 0 0 0 13976954 0 0 0 0 0 0 13976954 13911552 99.53 13911552 0 100 0 5495549 3284501 59.77 3284501 0 100 0 5495549 0 0 0 0 0 0 5495549 0 0 0 0 0 0 5495549 3284501 59.77 3284501 0 100 0 6553742 1327742 20.26 1327650 92 99.99 0.01 6553742 0 0 0 0 0 0 6553742 0 0 0 0 0 0 6553742 1327742 20.26 1327650 92 99.99 0.01 26026245 18523795 71.17 18523703 92 100 0 Ordinary false Alteration of capital clause of Memorandum of Association (MOA) of the Company consequent to the sub-division of the face value of equity shares of the Company. 13976954 13911552 99.53 13911552 0 100 0 13976954 0 0 0 0 0 0 13976954 0 0 0 0 0 0 13976954 13911552 99.53 13911552 0 100 0 5495549 3284501 59.77 3284501 0 100 0 5495549 0 0 0 0 0 0 5495549 0 0 0 0 0 0 5495549 3284501 59.77 3284501 0 100 0 6553742 1327639 20.26 1327625 14 100 0 6553742 0 0 0 0 0 0 6553742 0 0 0 0 0 0 6553742 1327639 20.26 1327625 14 100 0 26026245 18523692 71.17 18523678 14 100 0 Ordinary false Reappointment of Mrs. Mitali Chitre (DIN:09040978) as the Nominee Director (Non - Executive Director) of the Company. 13976954 13911552 99.53 13911552 0 100 0 13976954 0 0 0 0 0 0 13976954 0 0 0 0 0 0 13976954 13911552 99.53 13911552 0 100 0 5495549 3284501 59.77 2086564 1197937 63.53 36.47 5495549 0 0 0 0 0 0 5495549 0 0 0 0 0 0 5495549 3284501 59.77 2086564 1197937 63.53 36.47 6553742 1327717 20.26 1327709 8 100 0 6553742 0 0 0 0 0 0 6553742 0 0 0 0 0 0 6553742 1327717 20.26 1327709 8 100 0 26026245 18523770 71.17 17325825 1197945 93.53 6.47