PG Electroplast Limited has informed the Exchange that Record date for the purpose of Dividend is 19-Sep-2025.

Corporate Actions View source PDF Explain this filing

PGEL · price

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Price reactionminutes from the announcement price · days from the prior close

+4.4%Reaction day

₹532.85

prior close

₹543.00

announcement price

After-mkt

timing

Nifty Smallcap 250market · index membership as recorded later (tracked since Jun 2026)+1.4%+3.0% vs market

Consumer Electronics peers, median of 10sector+2.4%+2.0% vs sector

On the reaction day the stock moved 3.0 pts more than Nifty Smallcap 250 and 2.0 pts more than its Consumer Electronics peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+0.8

10m

+1.9

15m

+1.3

30m

+1.0

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+4.4+1.4+3.0+2.4+2.0

Next day

+5.2+2.0+3.2+2.5+2.7

+4.1+2.9+1.2+2.9+1.2

+4.3+2.2+2.1+1.5+2.8

+4.2+2.4+1.8+1.0+3.2

+3.7+2.6+1.1+0.9+2.9

+7.5+3.6+4.0+3.2+4.3

15d

+5.1+5.1+0.0+6.5-1.4

-3.9+2.2-6.1-1.9-1.9

+8.1+5.6+2.5-2.0+10.1

+11.2+1.6+9.6-6.6+17.8

UpDownMarket · Nifty Smallcap 250Sector · Consumer Electronics peers, median of 10Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

PG Electroplast Limited's Board of Directors met on August 29, 2025, and approved the notice for the 23rd Annual General Meeting scheduled for September 29, 2025, to be held via video conferencing. The Board fixed Friday, September 19, 2025, as the Record Date to determine members eligible to receive the dividend for FY 2024-25 and to vote on resolutions at the AGM. Additionally, M/s. J B Bhave & Co., Practicing Company Secretaries, was appointed as the Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval.

Likely market impact

Investors must hold shares in their demat accounts by the record date of September 19, 2025, to be eligible for the FY 2024-25 dividend. The formal confirmation of a record date signals that a dividend declaration is likely forthcoming at the AGM, which is a positive development for income-focused shareholders.