The Board of Directors at PG Electroplast has approved the unaudited financial results for Q3 2026 and reappointed two independent directors, Mr. Ram Dayal Modi and Mrs. Ruchika Bansal, for second terms. The board also approved revisions to policies related to insider trading regulations. These decisions were made at a meeting held on February 2, 2026. The financial results and related information are available on the company’s website.
Financial Performance
PG Electroplast Limited’s Board has officially approved the unaudited financial results for the quarter and nine months ending December 31, 2025 (Q3 2026). These results encompass both standalone and consolidated figures. The board reviewed the limited review report alongside approving the financial outcomes.
Director Reappointments
The Board has approved the re-appointment of Mr. Ram Dayal Modi as an Independent Director. This second consecutive term is slated for five years, commencing May 26, 2026. His continued directorship after 75 years of age is subject to shareholder approval.
Similarly, Mrs. Ruchika Bansal has been re-appointed as an Independent Director for another five-year term, effective August 14, 2026, and is also subject to shareholder approval.
Policy Revisions
The Board has reviewed and approved revisions to policies related to insider trading, including:
- Code of Conduct for Prohibition of Insider Trading
- Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Source: BSE
