PG Electroplast Limited has announced the allotment of 24,000 equity shares under its Employee Stock Option Scheme 2020. The company informed stock exchanges about this development in compliance with regulatory requirements on February 02, 2026.

ESOP Allotment Details

The Nomination & Remuneration Committee of PG Electroplast Limited approved the allotment during its meeting held on February 02, 2026. The allotment comprises 24,000 equity shares of Rs. 1 face value each, allocated to the PG Electroplast Limited Employees Welfare Trust under the PG Electroplast Employees Stock Options Scheme - 2020.

Impact on Share Capital

The allotment has resulted in an increase in the company's paid-up equity share capital. The capital structure has been revised following the ESOP implementation.

Regulatory Compliance

PG Electroplast Limited communicated this development to both major stock exchanges where its shares are listed. The company informed BSE Limited (Scrip Code: 533581) and National Stock Exchange of India Limited (Scrip Symbol: PGEL) about the allotment in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The notification was signed by Deepesh Kedia, Company Secretary, and submitted to the exchanges for record-keeping purposes. This ESOP allotment represents part of the company's employee incentive program designed to align employee interests with shareholder value creation.

PG Electroplast Limited has announced a board meeting scheduled for February 2, 2026, to review and approve its unaudited financial results for the third quarter of fiscal year 2026. The meeting will be conducted via video conferencing and will cover both standalone and consolidated financial results for the quarter and nine months ended December 31, 2025.

Board Meeting Details

The company has formally notified both stock exchanges about the upcoming board meeting in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting details are as follows:

Trading Window Closure

In accordance with the company's Code of Conduct for Prohibition of Insider Trading, PG Electroplast Limited has implemented a trading window closure. The restriction applies to all directors, key managerial personnel, designated persons, and their immediate relatives. The trading window will remain closed until February 4, 2026, ensuring compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Regulatory Compliance

The company has duly informed both major stock exchanges about the board meeting schedule. PG Electroplast Limited trades on BSE with scrip code 533581 and on NSE with the symbol PGEL. The notification was signed by Company Secretary Deepesh Kedia on January 24, 2026, from Pune, demonstrating the company's commitment to maintaining transparency and regulatory compliance.

Company Information

PG Electroplast Limited operates from its corporate office located in Greater Noida, Uttar Pradesh. The company maintains its commitment to timely disclosure of material information to stakeholders and continues to follow all applicable regulatory requirements under SEBI guidelines.