PG Electroplast’s Board of Directors approved the unaudited financial results for the quarter and nine months ended December 31, 2025. Additionally, Mr. Ram Dayal Modi and Mrs. Ruchika Bansal were reappointed as Independent Directors for second terms, subject to shareholder approval. The Board also reviewed and approved revisions to the policies related to insider trading regulations.
Financial Performance Q3 2026
The Board of Directors reviewed and approved the unaudited financial results for Q3 2026 and the nine months ended December 31, 2025. Key financial highlights include:
- Revenue from operations: ₹36,748.51 lakhs for the quarter.
- Total Income: ₹38,666.70 lakhs for the quarter.
- Profit before tax: ₹4,319.55 lakhs for the quarter.
- Net Profit: ₹3,154.60 lakhs for the quarter.
Director Reappointments
The Board approved the re-appointment of two Independent Directors:
- Mr. Ram Dayal Modi: Re-appointed for a second consecutive term of five years, effective May 26, 2026, subject to shareholder approval. His directorship will continue even after attaining 75 years of age.
- Mrs. Ruchika Bansal: Re-appointed for a second consecutive term of five years, effective August 14, 2026, subject to shareholder approval.
Policy Revisions
The Board reviewed and approved revisions to comply with insider trading regulations. This includes updates to:
- Code of Conduct for Prohibition of Insider Trading.
- Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.
Source: BSE
