PG Electroplast Limited has intimated the stock exchanges about a scheduled meeting of its Board of Directors. The meeting is set to be held on Thursday, August 6, 2026, and will be conducted via video conferencing.
The primary agenda of the board meeting is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. Both Standalone and Consolidated financial results will be reviewed and approved during this meeting.
Additionally, the company has announced the closure of the trading window for specified persons in compliance with the Company's Code of Conduct for Prohibition of Insider Trading, framed under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window closure affects all Directors, Key Managerial Personnel, Designated Persons of the Company, and their immediate relatives.
The trading window closure period is from July 1, 2026, to August 9, 2026 (both dates inclusive). This disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and other applicable provisions of law.