PG ELECTROPLAST LTD.

PG Electroplast Ltd has dispatched an inland letter to shareholders who have not registered their email addresses, providing the web link to the Notice of the 24th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The 24th AGM is scheduled for September 29, 2026, at 02:30 p.m. via Video Conferencing. Shareholders can access the complete details online or request a physical copy. The filing is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

PG Electroplast Ltd announced its Board of Directors has recommended a final dividend of ₹0.25 per equity share for the Financial Year ended March 31, 2026. The dividend, if approved at the AGM, will be paid by October 28, 2026, to shareholders of record on September 18, 2026. The company has also provided details regarding Tax Deduction at Source (TDS) applicable to resident shareholders, including rates of 10% with PAN and 20% without PAN for individuals and HUFs, and NIL for specific entities like insurance companies and mutual funds upon submission of required declarations and documents. Shareholders can claim exemption from TDS by submitting Form 121.

PG Electroplast Limited has filed its Annual Report for the Financial Year 2025-26, detailing its strategic initiatives and financial performance. The report highlights a significant capital expenditure of ₹785 crore, aimed at expanding manufacturing capabilities for Washing Machines and Refrigerators, including critical components like rotary compressors. The company emphasizes its focus on strengthening its integrated manufacturing platform, deepening localization, advancing backward and forward integration, and enhancing operational excellence through digitalization and automation. The 24th Annual General Meeting (AGM) is scheduled for September 29, 2026, to be held via Video Conferencing/Other Audio Visual Means (VC/OAVM). The Annual Report is available on the company's website.

PG Electroplast Limited has issued a notice for its 24th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 02:30 PM. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has set Friday, September 18, 2026, as the cut-off date for remote e-voting, which will be open from September 26 to September 28, 2026. Key agenda items include the adoption of audited financial statements for FY 2025-26, declaration of a 25% dividend (₹0.25 per equity share), re-appointment of Mr. Anurag Gupta as Director, appointment of M/s. B S R & Co. LLP as Statutory Auditors, and approval of the cost auditor's remuneration for FY 2026-27.

PG Electroplast Ltd has submitted its Business Responsibility and Sustainability Reporting (BRSR) for the Financial Year 2025-26, as per SEBI regulations. The report, an integral part of the Annual Report, is available on the company's website. It details corporate identity, business activities contributing 87.8% to turnover (including ACs, Washing Machines, TVs), and operational locations. The company serves 28 national and 13 international markets, with exports at 0.21% of turnover. The report also includes employee details, with 1504 permanent employees as of FY end. Assurance for BRSR Core is 'Reasonable' and for Non-Core is 'Limited' by RINA CLASSIFICATION AND CERTIFICATION INDIA PVT. LTD.

PG Electroplast Limited has announced that its Board of Directors, in a meeting held on September 4, 2026, has set Friday, September 18, 2026, as the record date for determining shareholders eligible to receive dividend for the financial year 2025-26. The company also noted the completion of tenure for its current statutory auditors, M/s. S S Kothari Mehta & Co. LLP, and recommended the appointment of M/s. B S R & Co. LLP as the new statutory auditors for a term of five years, subject to shareholder approval. The 24th Annual General Meeting is scheduled for September 29, 2026.

PG Electroplast Limited's Board of Directors, at a meeting held on September 4, 2026, approved the appointment of M/s. B S R & Co. LLP as the new Statutory Auditors for a term of five years. This appointment is subject to shareholder approval at the upcoming 24th Annual General Meeting (AGM) scheduled for September 29, 2026. The existing auditors, M/s. S S Kothari Mehta & Co. LLP, will complete their tenure at the conclusion of the AGM. The company also noted the appointment of B S R & Co. LLP as statutory auditors for its wholly-owned subsidiary, PG Technoplast Private Limited, to align auditing practices. The record date for dividend eligibility and voting on AGM resolutions is September 18, 2026.

PG Electroplast Limited's Board of Directors met on September 4, 2026. Key approvals include the notice for the 24th Annual General Meeting (AGM) scheduled for September 29, 2026, and setting September 18, 2026, as the record date for dividend eligibility. The board also noted the completion of tenure for existing statutory auditors and recommended the appointment of B S R & Co. LLP as new statutory auditors for a five-year term, subject to shareholder approval. Similar auditor changes were noted for the wholly-owned subsidiary, PG Technoplast Private Limited.

PG Electroplast Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, as per SEBI regulations. The report, issued by CRISIL Ratings Limited, details the utilization of proceeds raised through a Qualified Institutions Placement (QIP). The company raised ₹1,500 crore through the QIP, with net proceeds of ₹1,477.56 crore being monitored. The report confirms that the utilization of funds is in line with the objects disclosed in the offer document. CRISIL Ratings Limited acts as the Monitoring Agency for this process.

PG Electroplast Ltd. (PGEL) announced its unaudited financial results for the quarter ended June 30, 2026, reporting a significant milestone with consolidated quarterly revenues crossing INR 2,000 crores for the first time, reaching INR 2,034.0 crores, a 35.2% year-on-year increase. EBITDA grew 12.1% to INR 156.2 crores, and Net Profit rose 12.9% to INR 75.3 crores. The company's subsidiary, PG Technoplast, contributed INR 1,628.9 crores in revenue. The product business, driven by AC and Washing Machines, saw substantial growth. A new Washing Machine manufacturing facility in Greater Noida is now operational. PGEL returned to a net cash position with INR 491.3 crores in cash and bank balances.