PG Electroplast Ltd

PG Electroplast Limited informed the BSE Limited and National Stock Exchange of India Limited that it received a certificate from KFin Technologies Limited, acting as Registrar to an Issue and Share Transfer Agent, under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, detailing securities dematerialized and rematerialized.

PG Electroplast Limited will close its trading window for directors, key managerial personnel, and designated persons, including their immediate relatives, from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ending September 30, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

PG Electroplast Limited announced that its board approved the appointment of M/s. B S R & Co. LLP as the statutory auditors for both PG Electroplast Limited and its wholly-owned subsidiary, PG Technoplast Private Limited, for terms of five years, subject to shareholder approval at the upcoming annual general meetings. The 24th Annual General Meeting will be held on September 29, 2026, and the "Record Date" for dividend eligibility and voting will be September 18, 2026.

PG Electroplast Limited announced that its board approved the appointment of M/s. B S R & Co. LLP as the statutory auditors for both PG Electroplast Limited and its wholly-owned subsidiary, PG Technoplast Private Limited, for terms of five years, subject to shareholder approval at the upcoming annual general meetings. The 24th Annual General Meeting will be held on September 29, 2026, and the "Record Date" for dividend eligibility and voting will be September 18, 2026.

PG Electroplast Limited announced that its board approved the appointment of M/s. B S R & Co. LLP as the statutory auditors for a term of five years, commencing from the conclusion of the 24th Annual General Meeting, subject to shareholder approval, and also appointed them as auditors for its wholly-owned subsidiary, PG Technoplast Private Limited, for a term of five years, also pending shareholder approval. The company noted the completion of tenure of existing statutory auditors, M/s. S S Kothari Mehta & Co. LLP, for PG Electroplast Limited and M/s. M.S. Barmecha & Co. for PG Technoplast Private Limited.

PG Electroplast Limited will hold a board meeting on Thursday, August 06, 2026, via video conferencing to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026, according to a filing with the BSE Limited and National Stock Exchange of India Limited. The trading window for the company's directors, key managerial personnel, and designated persons will remain closed from July 01, 2026, to August 09, 2026.

Net profit of PG Electroplast declined 55.34% to Rs 64.86 crore in the quarter ended March 2026 as against Rs 145.23 crore during the previous quarter ended March 2025. Sales declined 10.11% to Rs 1716.68 crore in the quarter ended March 2026 as against Rs 1909.86 crore during the previous quarter ended March 2025. For the full year,net profit declined 31.70% to Rs 196.57 crore in the year ended March 2026 as against Rs 287.80 crore during the previous year ended March 2025. Sales rose 8.59% to Rs 5288.02 crore in the year ended March 2026 as against Rs 4869.53 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales1716.681909.86 -10 5288.024869.53 9 OPM %6.9211.09 -7.329.94 - PBDT105.53198.63 -47 340.11430.31 -21 PBT81.82179.92 -55 251.94364.69 -31 NP64.86145.23 -55 196.57287.80 -32 Powered by Capital Market - Live

PG Electroplast announced that the Board of Directors of the Company at its meeting held on 27 May 2026, inter alia, have recommended the final dividend of Rs 0.25 per equity Share (i.e. 25%) , subject to the approval of the shareholders.

Revenue from operations dropped 10.11% YoY to Rs 1,716.67 crore in Q4 FY26. Profit before tax (PBT) stood at Rs 81.81 crore in Q4 FY26, down 54.53% YoY. EBITDA tumbled 43.2% YoY to Rs 131.54 crore duing the quarter, compared with Rs 231.72 crore posted in Q4 FY25. On segmental front, product business contributed Rs 1,412 crore, accounting for 82.2% of total revenue. Within the product portfolio, Room AC revenue declined 12% year-on-year to Rs 1,210 crore, while washing machines grew 70% year-on-year and coolers declined 10.8% year-on-year during the quarter. The electronics business contributed 6.8% of total quarterly revenue. Goodworth Electronics, the company's joint venture, reported revenue of Rs 155.1 crore in 4QFY26 compared with Rs 107.6 crore in 4QFY25, while EBITDA improved to Rs 6.19 crore from Rs 0.94 crore in the corresponding quarter last year. The company said that 4QFY26 was a highly challenging quarter, with weak Room AC demand and multiple supplyside disruptions materially affecting operating performance. January and February 2026 remained soft for the Room AC business due to elevated channel inventory following channel filling in December 2025 ahead of the BEE rating transition. This excess inventory weakened pricing power, while the full impact of commodity inflation and rupee depreciation could not be passed through, during the quarter, resulting in an estimated gross margin impact of nearly 250 basis points. March, typically the company's peak production month, was further disrupted by a shortage of commercial LPG arising from the Gulf conflict, affecting Room AC production to the extent of nearly Rs 300 crore. As production normalized in late March, the company also faced truck availability challenges, which resulted in an estimated sales loss of nearly Rs 120 crore. Taken together, these factors led to an aggregate revenue loss of approximately Rs 420 crore and reduced PBT by nearly Rs 60 crore during the quarter, as the company continued to incur most fixed and operating costs despite impaired production. The sales shortfall caused by truck unavailability also led to higher finished goods inventory and deferred certain dispatches into April. In addition, the sharp depreciation of the rupee in March led to mark-tomarket losses on foreign currency liabilities, resulting in a forex loss of Rs 38.77 crore in FY26, compared with a forex gain of Rs 17.99 crore in the corresponding year last year. On outlook front, the company aims to achieve industry-leading revenue growth, drive gradual margin expansion through operational efficiencies and operational leverage and maintain best-in-class capital efficiency through improved cash flows and balance sheet optimization PG Electroplast is one-stop solution provider for Electronic Manufacturing Services (EMS) and contract manufacturing to most leading consumer durable and electronics brands in India. The scrip rose 1.88% to end at Rs 476.05 on the BSE on Wednesday. The stock market remained closed today on account of Bakri Id.Powered by Capital Market - Live

PG Electroplast has revised the meeting of the Board of Directors which was scheduled to be held on 19 May 2026. The meeting will now be held on 27 May 2026.