Key Decisions and Approvals

The Board of Directors at its meeting held on May 27, 2026, which commenced at 04:45 PM and concluded at 06:30 PM, considered and approved the following:

1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026, along with the statement of Assets & Liabilities, Cash Flow Statement, and Auditors' Report thereon.

2. Recommended the payment of a final dividend @25% i.e. ₹0.25 per equity share of the Company, subject to approval of shareholders at the ensuing Annual General Meeting.

Standalone Financial Performance (Quarter Ended March 31, 2026)

  • Revenue from operations: ₹35,590.34 lakh
  • Other income: ₹1,231.94 lakh
  • Total income: ₹36,822.28 lakh
  • Total expenses: ₹33,951.78 lakh
  • Profit before tax: ₹2,870.50 lakh
  • Tax expense: ₹710.42 lakh
  • Profit for the period: ₹2,160.08 lakh
  • Other comprehensive income: ₹55.50 lakh
  • Total comprehensive income: ₹2,215.58 lakh
  • Basic EPS: ₹0.74
  • Diluted EPS: ₹0.74

Standalone Financial Performance (Year Ended March 31, 2026)

  • Revenue from operations: ₹1,43,429.98 lakh
  • Other income: ₹7,115.27 lakh
  • Total income: ₹1,50,545.25 lakh
  • Total expenses: ₹1,34,220.92 lakh
  • Profit before tax: ₹16,324.33 lakh
  • Tax expense: ₹3,956.92 lakh
  • Profit for the year: ₹12,367.41 lakh
  • Other comprehensive income: ₹98.72 lakh
  • Total comprehensive income: ₹12,466.13 lakh
  • Basic EPS: ₹4.35
  • Diluted EPS: ₹4.29

Consolidated Financial Performance (Quarter Ended March 31, 2026)

  • Revenue from operations: ₹1,71,667.52 lakh
  • Other income: ₹1,278.96 lakh
  • Total income: ₹1,72,946.48 lakh
  • Total expenses: ₹1,64,764.82 lakh
  • Profit before tax: ₹8,181.66 lakh
  • Tax expense: ₹1,761.66 lakh
  • Profit for the period: ₹6,420.00 lakh
  • Profit from joint venture: ₹66.38 lakh
  • Total profit after joint venture: ₹6,486.38 lakh
  • Other comprehensive income: ₹180.34 lakh
  • Total comprehensive income: ₹6,666.72 lakh
  • Basic EPS: ₹2.27
  • Diluted EPS: ₹2.25

Consolidated Financial Performance (Year Ended March 31, 2026)

  • Revenue from operations: ₹5,28,802.19 lakh
  • Other income: ₹5,478.81 lakh
  • Total income: ₹5,34,281.00 lakh
  • Total expenses: ₹5,09,087.22 lakh
  • Profit before tax: ₹25,193.78 lakh
  • Tax expense: ₹5,833.61 lakh
  • Profit for the year: ₹19,360.17 lakh
  • Profit from joint venture: ₹296.52 lakh
  • Total profit after joint venture: ₹19,656.69 lakh
  • Other comprehensive income: ₹139.26 lakh
  • Total comprehensive income: ₹19,795.95 lakh
  • Basic EPS: ₹6.91
  • Diluted EPS: ₹6.82

Capital Structure and Equity

  • Paid-up equity share capital (face value ₹1 each): ₹2,853.43 lakh as of March 31, 2026
  • Other equity (standalone): ₹2,64,984.89 lakh as of March 31, 2026
  • Other equity (consolidated): ₹3,02,005.25 lakh as of March 31, 2026

Key Operational and Financial Highlights

1. ESOP Allotment: During the quarter, the Company allotted 24,000 equity shares (cumulative 22,49,000 equity shares during FY26) to the 'PG Electroplast Limited Employees Welfare Trust' under the PG Electroplast Employees Stock Options Scheme - 2020.

2. QIB Proceeds Utilization: During the quarter, the Company utilized ₹7,132.00 lakh from funds raised through Qualified Institutions Placement. Cumulative utilization stood at ₹1,31,535.11 lakh out of net proceeds of ₹1,47,755.93 lakh. Unspent amount of ₹16,220.82 lakh kept in FDRs and bank accounts.

3. Labour Code Impact: Effective November 21, 2025, the New Labour Codes resulted in an estimated increase in provision for employee benefits, recognized as an expense in the current period. The impact is not material.

4. Subsidiary Investments: During the year, the Company invested ₹82,299.98 lakh in 9,82,100 equity shares of PG Technoplast Private Limited and ₹8.00 lakh in 80,000 equity shares of PG Plastronics Private Limited.

5. Segment Reporting: The Company/Group has only one reportable operating segment as per IND-AS 108.

Additional Information

The audited financial results are available on the Company's website (www.pgel.in) and on the websites of BSE (www.bseindia.com) and NSE (www.nseindia.com).