PG Electroplast Limited has informed the Exchange regarding Outcome of Board Meeting held on May 12, 2025.
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The Board of PG Electroplast approved its audited financial results for Q4 and FY ended March 31, 2025, with the statutory auditor issuing an unmodified (clean) opinion on both standalone and consolidated results. On a standalone basis, FY25 revenue from operations rose modestly to Rs. 148,675.98 lakhs (vs Rs. 142,771.89 lakhs in FY24) and net profit stood at Rs. 8,470.62 lakhs (vs Rs. 7,805.49 lakhs). On a consolidated basis, FY25 revenue jumped to Rs. 4,86,953.17 lakhs and net profit rose to Rs. 28,179.63 lakhs, largely reflecting the consolidation of newly added subsidiaries. The Board recommended a final dividend of Rs. 0.25 per equity share (25%), subject to shareholder approval. It also approved the reappointment of Mr. Anurag Gupta as Chairman & Whole Time Director for three years from July 15, 2025, to be taken up via postal ballot. Additionally, Mr. Sanchay Dubey resigned as Company Secretary due to internal restructuring, and Mr. Deepesh Kedia was appointed as the new Company Secretary & Compliance Officer effective May 13, 2025.
Clean audit opinion, modest standalone growth and the reappointment of the Chairman provide continuity for shareholders. The Rs. 0.25 per share dividend signals steady returns, while the change in Company Secretary is a routine compliance-level transition and unlikely to materially affect the stock.