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xbrli:pure

533581

PGEL

NOTLISTED

INE457L01029

PG Electroplast Limited

2025-04-01

2026-03-31

Yearly

2026-03-31

Equity

true

false

No new investments or acquisitions have been made by the Company.

false

No Fine or Penalty imposed during the quarter ended March 31, 2026.

true

false

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.

true

Top 500 listed entities

true

p00760

Original

******

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.

true

Anurag Gupta

******

00184361

Executive Director

Chairperson related to Promoter

1969-05-27

false

Active

2003-03-17

2025-07-15

Vishal Gupta

******

00184809

Executive Director

Not Applicable

1972-09-25

false

Active

2010-05-01

2024-04-01

Vikas Gupta

******

00182241

Executive Director

Not Applicable

1972-09-25

false

Active

2010-05-01

2024-04-01

Ram Dayal Modi

******

03047117

Non-Executive - Independent Director

Not Applicable

1951-06-30

false

Active

2021-05-26

Raman Uberoi

******

03407353

Non-Executive - Independent Director

Not Applicable

1967-09-07

false

Active

2023-03-22

Krishnavatar Khandelwal

******

00075715

Non-Executive - Independent Director

Not Applicable

1957-09-28

false

Active

2024-09-30

18.01

Mrs

Ruchika Bansal

******

06505221

Non-Executive - Independent Director

Not Applicable

1980-07-26

false

Active

2021-08-14

Mrs

Mitali Chitre

******

09040978

Non-Executive - Nominee Director

Not Applicable

1983-02-19

false

Active

2021-07-02

2024-07-02

true

Audit Committee

03047117

Ram Dayal Modi

Non-Executive - Independent Director

Chairperson

2021-08-15

Audit Committee

00184809

Vishal Gupta

Executive Director

Member

2010-08-12

Audit Committee

09040978

Mitali Chitre

Non-Executive - Nominee Director

Member

2021-08-15

Audit Committee

06505221

Ruchika Bansal

Non-Executive - Independent Director

Member

2021-08-15

Audit Committee

03407353

Raman Uberoi

Non-Executive - Independent Director

Member

2023-03-22

Audit Committee

00075715

Krishnavatar Khandelwal

Non-Executive - Independent Director

Member

2024-09-30

Nomination and remuneration committee

03047117

Ram Dayal Modi

Non-Executive - Independent Director

Chairperson

2021-05-26

Nomination and remuneration committee

09040978

Mitali Chitre

Non-Executive - Nominee Director

Member

2021-08-15

Nomination and remuneration committee

00075715

Krishnavatar Khandelwal

Non-Executive - Independent Director

Member

2024-09-30

Stakeholders Relationship Committee

03047117

Ram Dayal Modi

Non-Executive - Independent Director

Chairperson

2024-09-30

Stakeholders Relationship Committee

00184809

Vishal Gupta

Executive Director

Member

2010-08-12

Stakeholders Relationship Committee

00184361

Anurag Gupta

Executive Director

Member

2019-12-23

Risk Management Committee

00184809

Vishal Gupta

Executive Director

Chairperson

2021-08-14

Risk Management Committee

09040978

Mitali Chitre

Non-Executive - Nominee Director

Member

2021-08-14

Risk Management Committee

03047117

Ram Dayal Modi

Non-Executive - Independent Director

Member

2024-09-30

Corporate Social Responsibility Committee

03047117

Ram Dayal Modi

Non-Executive - Independent Director

Chairperson

2021-05-26

Corporate Social Responsibility Committee

00184809

Vishal Gupta

Executive Director

Member

2018-05-26

Corporate Social Responsibility Committee

00184361

Anurag Gupta

Executive Director

Member

2019-12-23

Other Committee

00184361

Anurag Gupta

Executive Committee

Executive Director

Chairperson

Other Committee

00184809

Vishal Gupta

Executive Committee

Executive Director

Member

Other Committee

00182241

Vikas Gupta

Executive Committee

Executive Director

Member

Other Committee

00184809

Vishal Gupta

Corporate Committee

Executive Director

Chairperson

Other Committee

00182241

Vikas Gupta

Corporate Committee

Executive Director

Member

Other Committee

00184809

Vishal Gupta

QIP Committee 2022-23

Executive Director

Chairperson

Other Committee

00184361

Anurag Gupta

QIP Committee 2022-23

Executive Director

Member

Other Committee

00182241

Vikas Gupta

QIP Committee 2022-23

Executive Director

Member

2025-11-13

true

2026-02-02

true

2026-03-24

true

Audit Committee

2025-11-13

true

Audit Committee

2026-02-02

true

Audit Committee

2026-03-24

true

Nomination and remuneration committee

2025-11-13

true

Nomination and remuneration committee

2026-02-02

true

Risk Management Committee

2025-10-25

true

Risk Management Committee

2026-03-24

149

true

Corporate Social Responsibility Committee

2026-03-24

true

Other Committee

2025-12-16

Executive Committee

true

Other Committee

2026-02-11

Executive Committee

true

Yes

true

Deepesh Kedia

Company Secretary and Compliance Officer

Yes

https://www.pgel.in

Yes

https://pgel.in/assets/images/codes_and_policies/MOA_AOA_PGEL.pdf

Yes

https://pgel.in/our_leadership.html

Yes

https://pgel.in/assets/images/codes_and_policies/TermsID.pdf

Yes

https://pgel.in/assets/images/codes_and_policies/Composition%20of%20Board%20Committees.pdf

Yes

https://pgel.in/assets/images/codes_and_policies/CodeofConductforBoardMember_SeniorManagement.pdf

Yes

https://pgel.in/assets/images/codes_and_policies/VigilMechanismWhistleBlowerPolicy.pdf

Yes

https://pgel.in/assets/images/codes_and_policies/TermsID.pdf

Yes

https://pgel.in/assets/images/codes_and_policies/Related_Party_Transactions_Policy.pdf

Yes

https://pgel.in/assets/images/codes_and_policies/Policy%20for%20determining%20Material%20Subsidiary.pdf

Yes

https://pgel.in/assets/images/codes_and_policies/FP_ID.pdf

Yes

https://pgel.in/investor_contacts.html

Yes

https://pgel.in/investor_contacts.html

Yes

https://pgel.in/financial_information.html

Yes

https://pgel.in/financial_information.html

Yes

https://pgel.in/financial_information.html

Yes

https://pgel.in/financial_information.html

Yes

https://pgel.in/newspaper_publication.html

Yes

https://pgel.in/disclosure_events_information.html

Yes

https://pgel.in/financial_statements_subsidiaries.html

Yes

https://pgel.in/disclosure_events_information.html

Yes

https://pgel.in/assets/images/codes_and_policies/Policy%20for%20determination%20of%20Materiality%20of%20Events.pdf

Yes

https://pgel.in/assets/pdf/disclosure_events_information/2025-2026/Board%20Meeting%20Outcome%20held%20on%2024.03.2026.pdf

Yes

https://pgel.in/disclosure_events_information.html

Yes

https://pgel.in/disclosure_events_information.html

Yes

https://pgel.in/assets/images/codes_and_policies/DDPolicy.pdf

Yes

https://pgel.in/annual_returns.html

Yes

https://pgel.in/assets/images/codes_and_policies/ESOP_Scheme.pdf

Yes

https://pgel.in/financial_information.html

Yes

https://www.pgel.in

Yes

Deepesh Kedia

Company Secretary and Compliance Officer

Yes

Deepesh Kedia

Company Secretary and Compliance Officer

false

Deepesh Kedia

Company Secretary and Compliance Officer

Pune

2026-04-27

Central Excise and Service Tax Noida

2011-12-22

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.

Case is pending before Hon'ble Supreme Court for final decision.

Principal Commissioner of Customs

2015-05-29

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.

No hearing was held at Hon'ble Supreme Court till March 31, 2026 and no stay has been granted to the Department.

M/s Polyblends(India) Pvt. Ltd.

2021-12-07

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.

The matter is listed before the Hon’ble court.

M/s Niyati Industries

2021-02-10

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.

The case is put up for Misc. arguments.

M/s Maurya Mould Industries

2024-09-25

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

Matter is subjudice.

Commissioner of Customs (NS-III) Jawaharlal Nehru Custom House, Nhava Sheva

2025-09-24

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

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.