Scrip Symbol
PGEL
PG Electroplast Limited has intimated the stock exchanges about a scheduled meeting of its Board of Directors. The meeting will be held on Tuesday, October 27, 2026, via video conferencing.
The primary agenda items for the board meeting include consideration and approval of the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended September 30, 2026, and for the half year ended September 30, 2026. The board may also consider other business items.
Concurrently, the company has announced the closure of the trading window for designated persons. Pursuant to the Company's Code of Conduct for Prohibition of Insider Trading, framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window remains closed from October 1, 2026, until October 29, 2026. This restriction applies to all Directors, Key Managerial Personnel, Designated Persons of the Company, and their immediate relatives.
The disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and other applicable provisions of law. The communication is signed by Deepesh Kedia, Company Secretary, from Pune on October 20, 2026.