PG Electroplast Limited

PG Electroplast Limited

PG Electroplast Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.

PG Electroplast Limited

PG Electroplast Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 29, 2026, and informed the Exchange regarding voting results.

PG Electroplast Limited

PG Electroplast Limited held its 24th Annual General Meeting on September 29, 2026, through video conferencing, where the company's audited financial statements for the year ended March 31, 2026, were adopted, and a dividend was declared. The meeting also approved the re-appointment of Mr. Anurag Gupta as a director and the appointment of statutory auditors. Additionally, the meeting approved the remuneration of the cost auditor and the grant of a loan or guarantee to a joint venture entity.

PG Electroplast Limited

PG Electroplast Limited has informed the Exchange regarding the closure of the trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, effective from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ending on September 30, 2026.

PG Electroplast Limited

PG Electroplast Limited has informed the Exchange about a scheduled analysts/investors meeting on September 28, 2026, at Hotel Grand Hyatt, Mumbai, as part of the Nuvama Emerging India CEO Forum.

PG Electroplast Limited

PG Electroplast Limited has informed the Exchange about Disclosure under Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the 24th Annual General Meeting and Annual Report for FY2026.

PG Electroplast Limited

PG Electroplast Limited has informed the Exchange about a copy of newspaper publication related to the 24th Annual General Meeting and E-Voting information to the members, published in Business Standard (English) and Business Standard (Hindi).

PG Electroplast Limited

PG Electroplast Limited has informed the Exchange regarding 'Communication to Shareholders: Dividend for FY 2025-26 Intimation on Tax Deduction at Source (TDS) / withholding tax on Dividend'. The Board of Directors have recommended a final dividend of Rs. 0.25 (25%) per Equity Share of Rs. 1/- each for the Financial Year ended March 31, 2026.

PG Electroplast Limited

PG Electroplast Limited has submitted its Business Responsibility and Sustainability Report for FY 2025-26, as required by SEBI regulations.

PG Electroplast Limited

PG Electroplast Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026, to consider and adopt audited financial statements, declare dividend, re-appoint director, and approve cost auditor remuneration.

PG Electroplast Limited

PG Electroplast Limited has informed the Exchange that Record date for the purpose of Dividend is 18-Sep-2026. The company also announced the appointment of new Statutory Auditors and the completion of tenure of existing Statutory Auditors.

PG Electroplast Limited

PG Electroplast Limited has informed the Exchange regarding change in auditor of the Company. The Board of Directors has approved the appointment of M/s. B S R & Co. LLP as the Statutory Auditors of the Company for a term of five years, commencing from the conclusion of the 24th Annual General Meeting till the conclusion of the 29th Annual General Meeting.

PG Electroplast Limited

PG Electroplast Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026, where the Board of Directors approved the appointment of new Statutory Auditors, noted the completion of tenure of existing Statutory Auditors, and set the Record Date for the 24th Annual General Meeting.

PG Electroplast Limited

PG Electroplast Limited has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, issued by CRISIL Ratings Limited, Monitoring Agency, towards the utilization of proceeds raised through Qualified Institutions Placement.

PG Electroplast Limited

PG Electroplast Limited has announced its Q1 FY'27 earnings, with consolidated revenues crossing INR2,000 crores for the first time in the company's history, and the Room AC and Washing Machine verticals posting their highest-ever quarter sales. The company has reported a 35.2% Y-o-Y growth in consolidated revenues, with EBITDA and net profit growing 12.1% and 12.9% respectively.

PG Electroplast Limited

PG Electroplast Limited has informed the Exchange about its participation in 'Axis Capital's India Corporate Day 2026' as per the details below: Date - Wednesday, August 19, 2026, Time - 10:00 AM to 05:00 PM, Mode of Meeting - Physical, Organised by - Axis Capital Ltd, Venue - Singapore. No Unpublished Price Sensitive Information (UPSI) is intended to be discussed during the interactions.

PG Electroplast Limited

PG Electroplast Limited has informed the Exchange about the link of recording of their earnings conference call with investors/analysts on August 07, 2026, regarding the financial performance for the quarter ended June 30, 2026.

PG Electroplast Limited

PG Electroplast Limited has informed the Exchange about Investor Presentation, providing unaudited financial results for Q1 FY2027, with a 35.2% increase in operating revenues to INR 2,034.0 crores and a 37.5% increase in EBITDA to INR 1,739.6 crores.

PG Electroplast Limited

PG Electroplast Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with consolidated revenues crossing INR 2,000 crores for the first time in its history, driven by a 35.2% YoY growth in revenues, 12.1% YoY growth in EBITDA, and 12.9% YoY growth in net profit. The company has also reported a net cash position after a net debt position in the previous quarter.

PG Electroplast Limited

PG Electroplast Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with Limited Review Reports. The company has also approved various resolutions, including the commencement of operations in new manufacturing units, sale/disposal of assets, and relocation/transfer of business.