PG Electroplast Ltd (PGEL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by PG Electroplast Ltd on NSE and BSE, with an AI summary of each filing.
Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Transcript of the Earnings Conference Call
Transcript · 04 Nov 2026, 4:07 pm
Audio recording of Earnings Conference call
Audio / Video · 28 Oct 2026, 6:36 pm
PG Electroplast Releases Audio Recording for Q2 & H1 FY27 Earnings Call PG Electroplast Limited has made available the audio recording of its earnings conference call held on 28th Oct'26. The call discussed the company's financial performance for the quarter and half-year ended 30th Sep'26 with investors and analysts. The recording has been uploaded to the company's official website in compliance with regulatory disclosure requirements.
Press release titled "Advancing with Discipline and Confidence"
Press Release · 28 Oct 2026, 1:12 am
PG Electroplast Reports Robust Q2 Growth with Revenue Up 42.5% YoY PG Electroplast reported strong Q2 results for the period ended 30th Sep'26, with revenue rising 42.5% YoY to INR 933.88 crores, EBITDA surging 54.8% YoY to INR 69.14 crores, and net income reaching INR 13.67 crores against INR 2.76 crores in 2QFY26. For 1HFY27, net sales rose 37.4% YoY to INR 2967.83 crores, driven by product business gains (+41.1% YoY) and electronics expansion (+90.3% YoY). The balance sheet held over INR 422 crores in cash and cash equivalents, backed by robust capex execution across major manufacturing facilities.
Investors Presentation dated 27.10.2026
Investor Presentation · 28 Oct 2026, 1:09 am
PG Electroplast Reports Strong Q2 FY27 Financial Results and Capacity Expansion PG Electroplast reported consolidated Q2 FY27 sales of INR 933.88 cr, up 42.5% YoY, with EBITDA surging 54.8% YoY to INR 69.14 cr and net income climbing 395.2% YoY to INR 13.67 cr. H1 FY27 revenue crossed INR 2,967.83 cr (+37.4% YoY), led by the product business (+41.1% YoY to 70.3% of revenue). Key expansions include a newly online 1.8 mn unit washing machine facility in Greater Noida and an operational Bhiwadi plant, with two additional units targeting commercial production in Q4 FY27.
Unaudited Financial results along with Limited Review Report for the quarter and half year ended on September 30, 2026.
Financial Result · 28 Oct 2026, 1:07 am
The Board of Directors of the Company at its meeting held today i.e., Tuesday, October 27, 2026, has inter-alia, considered and approved Unaudited Financial Results.
Outcome · 28 Oct 2026, 12:57 am
PG Electroplast Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 28 Oct 2026, 12:55 am
PG Electroplast Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 93,388 (+42.5% YoY | -54.1% QoQ) ■ EBITDA: 5,978 (+98.6% YoY | -59.7% QoQ) ■ EBITDA Margin (%): 6.4 (+181 bps YoY | -89 bps QoQ) ■ PAT: 1,367 (+395.1% YoY | -82.1% QoQ) ■ EPS (INR): 0.47 (+422.2% YoY | -82.3% QoQ)
Outcome of Meeting of Board of Directors of Next Generation Manufacturers Private limited ("NGM") a Wholly Owned Step-Down Subsidiary of the Company pursuant to Regulation 30 of SEBI (Listing ....
Outcome · 24 Oct 2026, 6:29 pm
PG Electroplast Subsidiary Board Approves Auditor Change and Director Appointment PG Electroplast Limited's step-down wholly owned subsidiary, Next Generation Manufacturers Private Limited (NGM), approved key governance changes on 24th Oct'26. NGM appointed Ruchika Bansal as Non-Executive Independent Director for a five-year term. Following the resignation of M/s. M.S. Barmecha & Co., the board appointed M/s. B S R & Co. LLP as new statutory auditors for five years, subject to shareholder approval, aligning subsidiary auditors with the parent entity.
Schedule of Earnings Conference Call with Analyst/Investors on financial performance of the Company for the quarter and half year ended September 30, 2026.
Intimation · 28 Oct 2026, 10:00 am
PG Electroplast Schedules Q2FY27 Earnings Conference Call for 28th Oct'26 PG Electroplast Limited will host its Q2FY27 earnings conference call on 28th Oct'26 at 10:00 AM IST to discuss financial performance for the quarter and half-year ended 30th Sep'26. Organized by JM Financial Institutional Securities Limited, the group interaction will feature key management participants, including Managing Director (Finance) Vishal Gupta and Chief Financial Officer Pramod Gupta.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 27 Oct 2026, 5:30 am
PG Electroplast Limited has informed the Exchange about Board Meeting to be held on 27-Oct-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 27 Oct 2026, 5:30 am
PG Electroplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 27 Oct 2026, 5:30 am
PG Electroplast Board to Consider Q2 and H1 FY27 Results on 27th Oct'26 PG Electroplast Limited announced that its Board of Directors is scheduled to meet on 27th Oct'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half year ended 30th Sep'26. Additionally, in compliance with insider trading regulations, the trading window for designated persons, key managerial personnel, directors, and their immediate relatives remains closed from 1st Oct'26 through 29th Oct'26.
Voting Results and Scrutinizer''s Report of 24th Annual General Meeting held on September 29, 2026.
Annual General Meeting · 01 Oct 2026, 12:51 am
Proceedings of the 24th AGM of the Company held on September 29, 2026 through video conferencing(VC).
Annual General Meeting · 29 Sept 2026, 11:17 pm
Intimation of Analysts/Investors Meeting - Nuvama Emerging India CEO Forum.
Intimation · 21 Sept 2026, 5:49 pm
PG Electroplast to Attend Nuvama Emerging India CEO Forum PG Electroplast Limited announced that its company representatives will participate in the "Nuvama Emerging India CEO Forum" organized by Nuvama Institutional Equities. The physical investor group meeting is scheduled for 28th Sep'26, from 09:00 AM to 05:00 PM at Hotel Grand Hyatt, Mumbai. The company confirmed that no Unpublished Price Sensitive Information (UPSI) will be discussed during the interactions.
Disclosure under Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 07 Sept 2026, 11:47 pm
PG Electroplast Dispatches 24th AGM Notice and FY26 Annual Report Access Details PG Electroplast Limited has dispatched inland letters to shareholders whose email addresses are unregistered, providing web links and QR codes to access the 24th Annual General Meeting Notice and FY26 Annual Report, pursuant to SEBI LODR Regulation 36(1)(b). The 24th AGM is scheduled for 29th Sep'26 at 2:30 PM via video conferencing. The company has also outlined remote e-voting procedures and facilitated requests for physical copies through its RTA, KFin Technologies Limited.
Intimation on tax Deduction at Source (TDS) / withholding tax on Dividend
Annual General Meeting · 05 Sept 2026, 6:30 pm
PG Electroplast Final Dividend FY26 Record Date and TDS Guidelines PG Electroplast recommended a final dividend of Rs. 0.25 (25%) per equity share of face value Rs. 1 for FY26. The record date is 18th Sep'26, with payment scheduled on or before 28th Oct'26, subject to AGM approval. Dividend payments are subject to TDS: 10% for resident individuals with valid PAN (if exceeding Rs. 10,000) and 20% without PAN; non-residents/FPIs face a 20% base rate or applicable DTAA treaty rates. Required tax-exemption documents must be submitted by 27th Sep'26.
Business Responsibility and Sustainability Reporting (BRSR) for the Financial Year 2025-26.
Others (Uncategorized) · 05 Sept 2026, 6:19 pm
PG Electroplast Limited Releases FY'26 Business Responsibility and Sustainability Report PG Electroplast submitted its BRSR for FY'26 on 5th Sep'26. Room air conditioners drove 62.2% of turnover, followed by plastic moulding at 16.6% and washing machines at 12.8%. Standalone turnover reached ₹1,43,429.98 lakh with net worth at ₹2,67,838.32 lakh. R&D investments dedicated to improving environmental/social impacts surged to 66.36% from 13.6% in FY'25. Total energy consumption decreased to 2,34,171.75 GJ, reducing energy intensity to 0.32 GJ per ₹ turnover. Zero Liquid Discharge systems operate across ~50% of locations, maintaining zero water discharge. Zero safety incidents occurred across all operations.
Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 05 Sept 2026, 6:09 pm
Notice of 24th Annual General Meeting for FY 2025-26
Annual General Meeting · 05 Sept 2026, 6:00 pm
RECORD DATE FOR PAYMENT OF DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY
Dividend · 04 Sept 2026, 7:56 pm
PG Electroplast Board Fixes Dividend Record Date and Proposes New Statutory Auditors PG Electroplast’s Board has scheduled its 24th AGM for 29th Sep'26 and fixed 18th Sep'26 as the record date to determine shareholder eligibility for FY25-26 dividend payments and voting. Following the completion of tenure of current auditors M/s. S S Kothari Mehta & Co. LLP, the Board recommended appointing M/s. B S R & Co. LLP as statutory auditors for five years, subject to shareholder approval. B S R & Co. LLP is also proposed as auditor for wholly owned subsidiary PG Technoplast Private Limited.
APPOINTMENT OF NEW STATUTORY AUDITOR
Change in Auditor · 04 Sept 2026, 7:55 pm
PG Electroplast AGM, Dividend Record Date, and Auditor Appointment PG Electroplast scheduled its 24th AGM for 29th Sep'26 and fixed 18th Sep'26 as the record date for determining shareholder eligibility for the FY25-26 dividend and AGM voting. Following the completion of the tenure of existing auditors M/s. S S Kothari Mehta & Co. LLP, the board recommended the appointment of M/s. B S R & Co. LLP as statutory auditors for five years (24th to 29th AGM). B S R & Co. LLP was also appointed auditor for wholly owned subsidiary PG Technoplast.
OUTCOME OF BM DATED 04.09.2026
Others (Uncategorized) · 04 Sept 2026, 7:53 pm
PG Electroplast Board Recommends B S R & Co. as Statutory Auditor PG Electroplast’s Board has scheduled its 24th AGM for 29th Sep'26 and set 18th Sep'26 as the record date for FY26 dividend eligibility and AGM voting. Following the completion of tenure of existing auditor M/s. S S Kothari Mehta & Co. LLP, the Board recommended appointing M/s. B S R & Co. LLP as statutory auditors for a five-year term, subject to shareholder approval. Additionally, B S R & Co. LLP has been appointed as statutory auditor for wholly owned subsidiary PG Technoplast Private Limited for five years.
PG Electroplast Limited has informed the Exchange regarding change in auditor of the Company.
Outcome · 04 Sept 2026, 7:48 pm
PG Electroplast Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026.
Outcome · 04 Sept 2026, 7:45 pm
PG Electroplast Board Schedules AGM, Fixes Dividend Record Date, Recommends Auditor PG Electroplast’s board scheduled its 24th AGM for 29th Sep'26 and set 18th Sep'26 as the record date for FY26 dividend eligibility and AGM voting. Following the completion of tenure of existing auditor M/s. S S Kothari Mehta & Co. LLP, the board recommended appointing M/s. B S R & Co. LLP as statutory auditors for five years from the 24th AGM to the 29th AGM. B S R & Co. LLP was also approved as statutory auditor for wholly owned subsidiary PG Technoplast Private Limited.