Key Dates and Events
- Annual General Meeting scheduled for Wednesday, 30th September 2026 at 3:00 PM
- Meeting venue: Registered Office at 115, Sector – III, Industrial Area, Pithampur, Dist-Dhar (MP)
- Cut-off date for determining shareholder eligibility: 24th September 2026
- E-voting period: Commences 27th September 2026 (9:00 AM) and ends 29th September 2026 (5:00 PM)
Voting Procedures
Shareholders holding shares in physical or dematerialized form as of the cut-off date (24th September 2026) may:
- Cast votes electronically through www.evoting.com
- Vote at the Annual General Meeting by ballot if they haven't used e-voting facility
- Members who vote electronically may attend the AGM but cannot vote again by poll if held
- Once cast, electronic votes cannot be changed subsequently
Technical Support and Grievance Redressal
- E-voting queries: Refer to FAQ and manual at www.evotingindia.com or email helpdesk.evoting@cdslindia.com
- Grievance officer for e-voting: Shri R.K. Tekriwal (Managing Director)
- Contact email: info@pppl.co.in
- Contact phone: 0731-4077277-78
- DIN: 00011492
Additional Information
A copy of the AGM notice is attached to the disclosure as referenced in the document.