PG Electroplast Postal Ballot: Two Independent Directors Re-appointment

PG Electroplast Limited issued a Postal Ballot Notice dated March 24, 2026, seeking shareholder approval for two special resolutions via remote e-voting.
Resolution 1 proposes re-appointment of Mr. Ram Dayal Modi (DIN: 03047117) as Independent Director for a second 5-year term from May 26, 2026, including continuation post age 75.
Resolution 2 proposes re-appointment of Mrs. Ruchika Bansal (DIN: 06505221) as Independent Director for a second 5-year term effective August 14, 2026.
Remote e-voting window runs April 01–April 30, 2026; results to be declared on or before May 04, 2026.