The Board Meeting to be held on 19/05/2026 has been revised to 27/05/2026 The Board Meeting to be held on 19/05/2026 has been revised to 27/05/2026
PGEL · price
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PG Electroplast Ltd has rescheduled its Board meeting from May 19, 2026 to May 27, 2026. The delay is due to a medical exigency affecting a Key Managerial Personnel of the company. The meeting will still cover the same business items originally planned, which were outlined in the company's intimation dated May 12, 2026. Additionally, the trading window for directors, KMPs, designated persons, and their immediate relatives will continue to remain closed until May 29, 2026, reopening on June 1, 2026. The company clarifies there is no other reason for the rescheduling.
This is a routine administrative update with minimal direct impact on shareholders. The 8-day rescheduling is due to unavoidable medical reasons and should not materially affect the timing of any decisions or announcements expected from the meeting.