PG Electroplast receives SEBI warning on insider trading

pg electroplast has disclosed the receipt of an administrative warning letter from the Securities and Exchange Board of India (SEBI). The communication, dated May 15, 2026, was received by the company on May 18, 2026. The warning addresses trades executed by certain designated persons that were found to be in violation of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the SEBI Act, 1992.

The company submitted the intimation to the stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure detailed the nature of the regulatory action and the specific regulations implicated in the violation.

Details of the Regulatory Action

The administrative warning was issued specifically in connection with non-compliance regarding insider trading norms. The company clarified that the action pertains to individuals and does not extend to the entity's corporate operations.

Particulars	Details
Name of the authority	Securities and Exchange Board of India
Nature of action	Administrative warning letter regarding trades by designated persons
Date of letter	May 15, 2026
Date of receipt	May 18, 2026
Relevant Regulations	SEBI (Prohibition of Insider Trading) Regulations, 2015; SEBI Act, 1992

Impact and Company Response

PG Electroplast stated that there is no impact, financial or operational, on the company as a result of the warning letter. The management confirmed that it has already taken necessary action against the concerned individuals in accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.90%	-1.18%	-12.15%	-13.75%	-38.96%	+963.70%

PG Electroplast has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Tuesday, May 19, 2026, to be conducted via video conferencing. The intimation has been filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Company Secretary Deepesh Kedia and dated May 12, 2026, from Pune.

Board Meeting Agenda

The board meeting has been convened to transact the following key businesses:

Agenda Item:	Details
Financial Results:	Audited Standalone & Consolidated results for Q4 and FY ended March 31, 2026
Auditors' Report:	Report of the Statutory Auditors for the quarter and financial year ended March 31, 2026
Dividend:	Recommendation of Final Dividend, if any, for FY ended March 31, 2026

The board will consider and approve the audited financial results — both standalone and consolidated — along with the report of the statutory auditors for the quarter and financial year ended March 31, 2026. Additionally, the board will deliberate on the recommendation of a final dividend, if any, for the financial year ended March 31, 2026.

Trading Window Closure

In accordance with the Company's Code of Conduct for Prohibition of Insider Trading, framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for all Directors, Key Managerial Personnel, Designated Persons, and their immediate relatives has been closed. The trading window closure is in effect from April 01, 2026 and will continue until May 21, 2026.

The filing was made to both BSE Limited and the National Stock Exchange of India Limited as part of the company's regulatory disclosure obligations.