What was filed
PG Electroplast Limited has told BSE and NSE that its board will meet on Thursday, 6 August 2026, via video conferencing, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30 June 2026.
The notice is a routine intimation under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements regulations, which requires listed companies to give advance notice of board meetings that consider financial results.
Trading window closure
Alongside the meeting notice, the company confirmed that its trading window remains closed for directors, key managerial personnel, designated persons and their immediate relatives from 1 July 2026 until 9 August 2026, in line with its insider-trading code of conduct.
The filing itself carries no financial figures; those follow when the board approves the results on the scheduled date.
