Board meeting on 27 October 2026 to approve September quarter results
PG Electroplast has informed the exchanges that its Board of Directors will meet on Tuesday, October 27, 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Tuesday, October 27, 2026
- Agenda
- Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2026
- Trading Window Closure
- October 01, 2026 till October 29, 2026
What the company told the exchanges
The Board of Directors of PG Electroplast is scheduled to meet on Tuesday, October 27, 2026. The meeting will be held via video conferencing.
The main item on the agenda is to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2026. The notice also mentions other business items.
Why the September quarter matters
- This is the second quarter of the financial year, so the results will cover both the three-month period (Q2) and the six-month period (H1) ended September 30, 2026.
- The update says standalone and consolidated results will be considered, meaning investors will see the numbers for the company on its own as well as for the group as a whole.
Trading window closure explained simply
A trading window is the period during which company insiders are not allowed to buy or sell the company's shares. It is kept shut around the time results are being prepared so that people with early access to sensitive information do not trade on it.
- The window will continue to remain closed from October 01, 2026 till October 29, 2026.
- It applies to all Directors, Key Managerial Personnel and Designated Persons of the Company, including their immediate relatives.
- The window is scheduled to reopen after the results are declared, so the closure running to October 29, 2026 lines up with the Board meeting on October 27, 2026.
How to read this announcement
This is a routine scheduling intimation. It tells the market the date on which the September quarter results are expected, which helps investors plan around that date. The trading window dates are a standard insider-trading control and do not reflect on the company's business performance. The actual financial numbers will only be known once the Board approves and the company publishes them.
Also from PG Electroplast
Step-down subsidiary NGM appoints independent director; statutory auditor replaced with B S R & Co. LLP
24 Oct 2026
PG Electroplast to attend Q2FY27 earnings conference call on October 28, 2026, organised by JM Financial
24 Oct 2026
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