PG Electroplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve a) the Audited Financial Results ....
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PG Electroplast Ltd has scheduled a Board meeting on May 19, 2026 via video conferencing. The meeting will consider and approve the Audited Financial Results (Standalone & Consolidated) for Q4 and the financial year ended March 31, 2026, along with the Statutory Auditors' report. The Board will also consider recommending a Final Dividend for FY 2025-26. The trading window for Directors, Key Managerial Personnel, and Designated Persons remains closed from April 1, 2026 till May 21, 2026.
This is a routine regulatory intimation announcing the date of the Board meeting to approve results. Actual financial numbers and dividend details will be disclosed after the meeting. Shareholders should await the official results announcement expected after May 19, 2026.