BSECompany UpdateAuditor Change24 Oct 2026
PG ELECTROPLAST LIMITED
PG ELECTROPLAST LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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PG ELECTROPLAST LIMITED has informed BSE about the appointment of a new Statutory Auditor.
BSECompany UpdateMgmt Change24 Oct 2026
PG ELECTROPLAST LIMITED
PG ELECTROPLAST LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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PG ELECTROPLAST LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateAuditor Change24 Oct 2026
PG ELECTROPLAST LIMITED
PG ELECTROPLAST LIMITED has informed BSE about Resignation Details of Statutory Auditor. <p><b>Details are as under:</b></p>
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PG ELECTROPLAST LIMITED has informed BSE about the resignation of its statutory auditor.
BSECompany UpdateAuditor Change24 Oct 2026
PG ELECTROPLAST LIMITED
PG ELECTROPLAST LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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PG ELECTROPLAST LIMITED has informed BSE about the cessation of its statutory auditor.
BSECompany UpdateAuditor Change24 Oct 2026
PG ELECTROPLAST LIMITED
PG ELECTROPLAST LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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PG ELECTROPLAST LIMITED has informed BSE about the appointment of a new Statutory Auditor.
BSECompany UpdateMgmt Change24 Oct 2026
PG ELECTROPLAST LIMITED
PG ELECTROPLAST LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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PG ELECTROPLAST LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateAuditor Change24 Oct 2026
PG ELECTROPLAST LIMITED
PG ELECTROPLAST LIMITED has informed BSE about Resignation Details of Statutory Auditor. <p><b>Details are as under:</b></p>
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<a name="RANGE!D8">Resignation ....
PG ELECTROPLAST LIMITED has informed BSE about the resignation of its statutory auditor.
BSECompany UpdateAuditor Change24 Oct 2026
PG ELECTROPLAST LIMITED
PG ELECTROPLAST LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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PG ELECTROPLAST LIMITED has informed BSE about the cessation of its statutory auditor.
BSECompany UpdateAuditor Change24 Oct 2026
PG ELECTROPLAST LIMITED
PG ELECTROPLAST LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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PG ELECTROPLAST LIMITED has informed BSE about the appointment of a new Statutory Auditor.
BSECompany UpdateMgmt Change24 Oct 2026
PG ELECTROPLAST LIMITED
PG ELECTROPLAST LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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PG ELECTROPLAST LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change24 Oct 2026
PG Electroplast Ltd
Outcome of Meeting of Board of Directors of Next Generation Manufacturers Private limited ("NGM") a Wholly Owned Step-Down Subsidiary of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
PG Electroplast Ltd has announced the appointment of Mrs. Ruchika Bansal as Non-Executive Independent Director on the Board of Next Generation Manufacturers Private Limited, a wholly-owned step-down subsidiary. The company has also appointed M/s. B S R & Co. LLP as the new statutory auditors of NGM, replacing M/s. M.S. Barmecha & Co. The appointments are subject to shareholder approval.
BSECompany UpdateResults24 Oct 2026
PG Electroplast Ltd
Schedule of Earnings Conference Call with Analyst/Investors on financial performance of the Company for the quarter and half year ended September 30, 2026.
PG Electroplast Ltd has announced a schedule of earnings conference call with analysts/investors on financial performance for the quarter and half year ended September 30, 2026.
BSEBoard MeetingResults20 Oct 2026
PG Electroplast Ltd
PG Electroplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended on September 30, 2026 and other
business items.
PG Electroplast Ltd has scheduled a Board Meeting on October 27, 2026, to consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2026, and other business items. The trading window for directors and key personnel will remain closed from October 1 to October 29, 2026.
BSECompany Update10 Oct 2026
PG Electroplast Ltd
Certificate for the quarter ended September 30, 2026.
PG Electroplast Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, confirming the details of securities dematerialized/rematerialized during the period.
BSEAGM/EGM30 Sept 2026
PG Electroplast Ltd
Voting Results and Scrutinizer''s Report of 24th Annual General Meeting held on September 29, 2026.
PG Electroplast Ltd has announced the voting results and scrutinizer's report of its 24th Annual General Meeting held on September 29, 2026, through video conferencing.
BSEAGM/EGM29 Sept 2026
PG Electroplast Ltd
Proceedings of the 24th AGM of the Company held on September 29, 2026 through video conferencing(VC).
PG Electroplast Ltd held its 24th Annual General Meeting on September 29, 2026, through video conferencing. The meeting was attended by 157 members, including 4 directors. The company reported its performance for the year under review and transacted various business items, including the adoption of audited financial statements, declaration of dividend, and re-appointment of a director.
BSECorp. ActionDividend4 Sept 2026
PG Electroplast Ltd
RECORD DATE FOR PAYMENT OF DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY
PG Electroplast Ltd has announced the record date for payment of dividend to shareholders, and the appointment of new statutory auditors for the company and its subsidiary.
BSECompany UpdateAuditor Change4 Sept 2026
PG Electroplast Ltd
APPOINTMENT OF NEW STATUTORY AUDITOR
PG Electroplast Ltd has appointed M/s. B S R & Co. LLP as its new statutory auditor 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, subject to approval of the Shareholders.
BSEOthersAuditor Change4 Sept 2026
PG Electroplast Ltd
OUTCOME OF BM DATED 04.09.2026
PG Electroplast Ltd announced the outcome of its Board Meeting held on September 4, 2026, where it approved the appointment of new Statutory Auditors, M/s. B S R & Co. LLP, for a term of five years, and noted the completion of tenure of the existing Statutory Auditors, M/s. S S Kothari Mehta & Co. LLP.
BSECompany UpdateResults13 Aug 2026
PG Electroplast Ltd
Monitoring Agency Report for the quarter ended June 30, 2026.
PG Electroplast Ltd has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, as per SEBI regulations, detailing the utilization of proceeds from its Qualified Institutional Placement (QIP). The report confirms that the net proceeds of Rs 1,477.56 crore have been utilized towards capital repayment of loans and general corporate purposes.