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.

PG Electroplast Limited has successfully completed the acquisition of a 72-acre land parcel in Kamargaon, Ahilyanagar, Maharashtra, through its step-down subsidiary Next Generation Manufacturers Private Limited. This strategic acquisition marks a significant milestone in the company's expansion plans and represents the first phase of a major greenfield project in the state.

Strategic Land Acquisition Details

The land acquisition forms part of a comprehensive expansion strategy that was formalized through a Memorandum of Understanding with the Government of Maharashtra on August 30, 2025. The acquisition details are outlined below:

Greenfield Project Development

This land acquisition represents the initial phase of PG Electroplast's ambitious ₹1,000.00 crore investment commitment in Maharashtra. The greenfield project is expected to significantly enhance the company's manufacturing capabilities and establish a strong presence in the western Indian market. The project was conceptualized following the company's strategic partnership with the Maharashtra government, demonstrating the state's commitment to attracting industrial investment.

Subsidiary Structure and Implementation

The acquisition has been executed through Next Generation Manufacturers Private Limited, which serves as PG Electroplast's step-down subsidiary. This corporate structure allows the company to implement its expansion strategy while maintaining operational flexibility and strategic focus. The subsidiary structure enables efficient project management and resource allocation for the Maharashtra operations.

Expansion Significance

The completion of this land acquisition marks a landmark expansion for PG Electroplast Limited in Maharashtra. The strategic location in Kamargaon, Ahilyanagar provides access to key transportation networks and industrial infrastructure, positioning the company for efficient operations and market reach. This expansion aligns with the company's growth strategy and demonstrates its commitment to scaling manufacturing operations across multiple states.

The successful completion of the 72-acre land acquisition establishes the foundation for PG Electroplast's significant manufacturing presence in Maharashtra, setting the stage for the subsequent phases of the ₹1,000.00 crore greenfield project development.