Power and Instrumentation (Gujarat) Limited has submitted a regulatory intimation to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming Board of Directors meeting.
The meeting is scheduled to be held on Tuesday, August 25, 2026 at the company's Registered Office located at B-1104 Sankalp Iconic, Opp. Vikram Nagar, Iscon Temple Cross Road, S. G. Highway, Ahmedabad-380054, Gujarat.
Agenda Items
1. PIGL ESOP Scheme 2026: The Board will consider and approve the proposed Employee Stock Option Plan (ESOP) Scheme for 2026. This approval is subject to obtaining all necessary regulatory and statutory approvals, including approval from the company's shareholders.
2. Annual General Meeting Preparations: The Board will consider and approve the draft notice for the Annual General Meeting (AGM) and will fix the date, time, and venue for the AGM. The board will also address other aligned matters pertaining to the AGM.
3. Other Business: The agenda includes any other items that may be taken up with the permission of the Chair and a majority of directors.
Financial Impact
The disclosure does not quantify any specific financial impact of the proposed ESOP scheme or other agenda items.