General Information

NSE Symbol*PGEL
Name of the company*PG ELECTROPLAST LIMITED
BSE Scrip Code*533581
MSE Symbol*NOTLISTED
ISIN*INE457L01029
Type of announcement*New
Event*1Dividend
Date of initial announcement
Date of latest announcement
Remarks (website dissemination)
Remarks for exchange (not for website dissemination)
Date of report 27-05-2026


Dividend

Whether prior intimation of board meeting considering interim / final dividend given to stock exchange*Yes
Details if prior intimation of board meeting considering interim / final dividend is not given to stock exchange
Date of prior intimation submitted to Stock Exchange on board meeting to consider declaration of interim / recommendation of final dividend15-05-2026
Date of board meeting considering declaration of Interim / Recommendation of Final Dividend*27-05-2026
Meeting commencement time*16:45
Meeting conclusion time*18:30
Whether declaration of Interim Dividend / Recommendation of Final Dividend approved by the Board*Yes
Details If declaration of Interim Dividend / Recommendation of Final Dividend is not approved/ deferred approved by the Board
Type of dividend declared / recommended by the company*Final
Details of other type of dividend declared / recommended by the company
Final Dividend
Rate of Dividend recommended per equity share0.25
Has Record Date/Book Closure been fixedNo
Details if "Record Date/Book Closure has not been fixed"NA
Record Date/Book Closure Date
Record Date
Book Closure Date
Start Date Of Book Closure Date
End Date Of Book Closure Date
Whether Date of General Meeting is fixed for the purpose of DividendNo
Details if "Date of General Meeting is not fixed for the purpose of dividend"NA
Date of General Meeting
Proposed Date within which payment of dividend shall be made by the company, if General Meeting date has been fixed
Period for which dividend is declaredFinancial Year 2025-26
Shorter Notice
Remarks (website dissemination)
Remarks for exchange (not for website dissemination)