PG ELECTROPLAST LTD.

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
PG Electroplast Limited
Symbol
PGEL
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
27-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://pgel.in/annual_returns.html
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://pgel.in/financial_information.html
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://pgel.in/newspaper_publication.html
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://pgel.in/assets/images/codes_and_policies/DDPolicy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://pgel.in/assets/images/codes_and_policies/Policy%20for%20determination%20of%20Materiality%20of%20Events.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://pgel.in/financial_statements_subsidiaries.html
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://pgel.in/disclosure_events_information.html
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.pgel.in
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://pgel.in/assets/images/codes_and_policies/VigilMechanismWhistleBlowerPolicy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://pgel.in/financial_information.html
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://pgel.in/assets/images/codes_and_policies/Policy%20for%20determining%20Material%20Subsidiary.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://pgel.in/assets/images/codes_and_policies/Related_Party_Transactions_Policy.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://pgel.in/financial_information.html
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.pgel.in
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://pgel.in/financial_information.html
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://pgel.in/assets/pdf/disclosure_events_information/2025-2026/Board%20Meeting%20Outcome%20held%20on%2024.03.2026.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://pgel.in/disclosure_events_information.html
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://pgel.in/assets/images/codes_and_policies/ESOP_Scheme.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://pgel.in/assets/images/codes_and_policies/MOA_AOA_PGEL.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://pgel.in/financial_information.html
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://pgel.in/disclosure_events_information.html
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://pgel.in/disclosure_events_information.html
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE457L01029
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Deepesh Kedia
Name Of Signatory Affirmations
Deepesh Kedia
Name Of Signatory For Annual Affirmations
Deepesh Kedia
Name Of Signatory For Quartely Affirmations
Deepesh Kedia
Name Of The Company
PG Electroplast Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Pune
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
Loan, guarantee or security provided in connection with any loan by the Company to its Wholly Owned Subsidiary(ies) and Joint Venture Company whose accounts are consolidated with the Company.
Recommendation Of Board
Yes
Remarks For Exchange Not For Website Dissemination
******
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
p00760
Scrip Code
533581
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
PGEL
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
1. Correction in Category of Director While filing the Integrated Governance Report for the quarters ended 30-09-2025 and 31-12-2025, under Annexure I - Composition of Board of Directors, the classification of Mr. Anurag Gupta under the head - Category 2 of Directors was erroneously selected as Chairperson instead of Chairperson related to Promoter due to an inadvertent error while choosing the appropriate option from the dropdown menu. The Company wishes to clarify that this was a purely clerical and unintentional error, without any mala fide intent or purpose of misrepresentation. The correct date is duly supported by the Companys statutory records and previous disclosures. The aforesaid discrepancy is being duly rectified in the Integrated Governance Report for the quarter ended 31-03-2026. 2. Correction in Date of Re-appointment While filing the Integrated Governance Reports for the quarters ended 30-06-2025, 30-09-2025, and 31-12-2025, under Annexure I - Composition of Board of Directors, the Date of Re-appointment in respect of Mr. Anurag Gupta was inadvertently mentioned as 27-06-2025, being the date of declaration of the results of the postal ballot. However, the correct and effective date of re-appointment is 15-07-2025. The Company hereby clarifies that the aforesaid discrepancy arose due to an inadvertent clerical error and was not intentional, nor does it involve any element of misstatement or misrepresentation. The correct date is duly supported by the Companys Postal Ballot Notice dated 12-05-2025 intimated to the Exchanges on 27-05-2025. The aforesaid error is being duly rectified in the Integrated Governance Report for the quarter ended 31-03-2026.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrAnurag Gupta******00184361Executive DirectorChairperson related to Promoter27-May-1969NoActiveNot Applicable17-Mar-200315-Jul-20251010
2MrVishal Gupta******00184809Executive DirectorNot ApplicableMD25-Sep-1972NoActiveNot Applicable01-May-201001-Apr-20241020
3MrVikas Gupta******00182241Executive DirectorNot ApplicableMD25-Sep-1972NoActiveNot Applicable01-May-201001-Apr-20241000
4MrRam Dayal Modi******03047117Non-Executive - Independent DirectorNot Applicable30-Jun-1951NoActiveNot Applicable26-May-202126-May-2021582244
5MrRaman Uberoi******03407353Non-Executive - Independent DirectorNot Applicable07-Sep-1967NoActiveNot Applicable22-Mar-202322-Mar-2023361110
6MrKrishnavatar Khandelwal******00075715Non-Executive - Independent DirectorNot Applicable28-Sep-1957NoActiveNot Applicable30-Sep-202430-Sep-202418.011110
7MrsRuchika Bansal******06505221Non-Executive - Independent DirectorNot Applicable26-Jul-1980NoActiveNot Applicable14-Aug-202114-Aug-2021552232
8MrsMitali Chitre******09040978Non-Executive - Nominee DirectorNot Applicable19-Feb-1983NoActiveNot Applicable02-Jul-202102-Jul-20241010

Committee Disclosures

Entry CompComit122
Date of Appointment
26-May-2021
Entry CompComit123
Date of Appointment
26-May-2018
Entry CompComit124
Date of Appointment
23-Dec-2019
Entry CompComit14
Date of Appointment
15-Aug-2021
Entry CompComit15
Date of Appointment
12-Aug-2010
Entry CompComit16
Date of Appointment
15-Aug-2021
Entry CompComit17
Date of Appointment
15-Aug-2021
Entry CompComit18
Date of Appointment
22-Mar-2023
Entry CompComit19
Date of Appointment
30-Sep-2024
Entry CompComit41
Date of Appointment
26-May-2021
Entry CompComit42
Date of Appointment
15-Aug-2021
Entry CompComit43
Date of Appointment
30-Sep-2024
Entry CompComit68
Date of Appointment
30-Sep-2024
Entry CompComit69
Date of Appointment
12-Aug-2010
Entry CompComit70
Date of Appointment
23-Dec-2019
Entry CompComit95
Date of Appointment
14-Aug-2021
Entry CompComit96
Date of Appointment
14-Aug-2021
Entry CompComit97
Date of Appointment
30-Sep-2024
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://pgel.in/assets/images/codes_and_policies/Composition%20of%20Board%20Committees.pdf
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
03047117
Member Name
Ram Dayal Modi
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00184809
Member Name
Vishal Gupta
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
09040978
Member Name
Mitali Chitre
Position
Non-Executive - Nominee Director

Audit Committee

Additional Position
Member
Director DIN
06505221
Member Name
Ruchika Bansal
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
03407353
Member Name
Raman Uberoi
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00075715
Member Name
Krishnavatar Khandelwal
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
03047117
Member Name
Ram Dayal Modi
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00184809
Member Name
Vishal Gupta
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00184361
Member Name
Anurag Gupta
Position
Executive Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
03047117
Member Name
Ram Dayal Modi
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09040978
Member Name
Mitali Chitre
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00075715
Member Name
Krishnavatar Khandelwal
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
00184361
Member Name
Anurag Gupta
Name Of Other Committee
Executive Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
00184809
Member Name
Vishal Gupta
Name Of Other Committee
Executive Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
00182241
Member Name
Vikas Gupta
Name Of Other Committee
Executive Committee
Position
Executive Director

Other Committee

Additional Position
Chairperson
Director DIN
00184809
Member Name
Vishal Gupta
Name Of Other Committee
Corporate Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
00182241
Member Name
Vikas Gupta
Name Of Other Committee
Corporate Committee
Position
Executive Director

Other Committee

Additional Position
Chairperson
Director DIN
00184809
Member Name
Vishal Gupta
Name Of Other Committee
QIP Committee 2022-23
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
00184361
Member Name
Anurag Gupta
Name Of Other Committee
QIP Committee 2022-23
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
00182241
Member Name
Vikas Gupta
Name Of Other Committee
QIP Committee 2022-23
Position
Executive Director

Other Committee

Name Of Other Committee
Executive Committee

Other Committee

Name Of Other Committee
Executive Committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
00184809
Member Name
Vishal Gupta
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
09040978
Member Name
Mitali Chitre
Position
Non-Executive - Nominee Director

Risk Management Committee

Additional Position
Member
Director DIN
03047117
Member Name
Ram Dayal Modi
Position
Non-Executive - Independent Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
03047117
Member Name
Ram Dayal Modi
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00184809
Member Name
Vishal Gupta
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00184361
Member Name
Anurag Gupta
Position
Executive Director
Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
13-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
02-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
80
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
24-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
49
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
13-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
56
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
02-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
80
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
49
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
13-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
02-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
80
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
25-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
149
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Previous Quarter
16-Dec-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://pgel.in/investor_contacts.html
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://pgel.in/investor_contacts.html
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
No new investments or acquisitions have been made by the Company.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Case is pending before Hon'ble Supreme Court for final decision.
Date of Initiation
22-Dec-2011
Opposing Party
Central Excise and Service Tax Noida
Status (Previous Disclosure)
The Excise Department filed an appeal with Hon'ble Supreme Court which was registered on 05-01-2015 in matter of Show Cause Notice dated 22-12-2011 for demand of Rs. 765.73 Lakh in respect of CTV sold by the Company.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
No hearing was held at Hon'ble Supreme Court till March 31, 2026 and no stay has been granted to the Department.
Date of Initiation
29-May-2015
Opposing Party
Principal Commissioner of Customs
Status (Previous Disclosure)
The Department filed an appeal on 17-02-2020 with Hon'ble Supreme Court in the matter of Show Cause Notice dated 29-05-2015 for demand of Rs. 738.54 Lakh towards anti-dumping duty.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
The matter is listed before the Hon’ble court.
Date of Initiation
07-Dec-2021
Opposing Party
M/s Polyblends(India) Pvt. Ltd.
Status (Previous Disclosure)
The Other Party (Polyblends) aggreived by the order of Hon'ble District Court, Delhi filed an appeal to the Hon'ble High Court, Delhi for recovery of outstanding amount of Rs. 43.71 Lakh.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
The case is put up for Misc. arguments.
Date of Initiation
10-Feb-2021
Opposing Party
M/s Niyati Industries
Status (Previous Disclosure)
The Company aggreived by the order of Hon'ble District Court, Delhi filed an appeal to the Hon'ble High Court, Delhi in the matter of recovery of outstanding amount of Rs. 2.05 Lakh.
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Matter is subjudice.
Date of Initiation
25-Sep-2024
Opposing Party
M/s Maurya Mould Industries
Status (Previous Disclosure)
M/s Maurya Mould Industries filed a civil suit for recovery of damages in the court of Civil Judge Gautam Budh Nagar, Noida amounting to Rs. 1.54 crores
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Company intends to file a writ petition before the Hon’ble Bombay High Court to seek a stay, as the matter is currently sub judice and remains under dispute.
Date of Initiation
24-Sep-2025
Opposing Party
Commissioner of Customs (NS-III) Jawaharlal Nehru Custom House, Nhava Sheva
Status (Previous Disclosure)
The Company received a Show Cause Notice (SCN) from Office of the Commissioner of Customs (NS-III) Jawaharlal Nehru Custom House, Nhava Sheva, District-Raigad, Maharashtra dated September 24, 2025, demanding differential duty amounting to Rs. 10.30 crores
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
No Fine or Penalty imposed during the quarter ended March 31, 2026.
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No