PG ELECTROPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve With reference to the above-captioned subject and in terms of Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday, November 11, 2024 at 11:30 A.M. at the Factory Office (Unit-4) of the Company to, inter alia, consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended on September 30, 2024. This is to further inform that pursuant to the Company''s Code of Conduct for Prohibition of Insider Trading, framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015; the trading window for all the Directors, Key Managerial Personnel, Designated Persons of the Company including their immediate relatives shall continue to remain closed till Wednesday, November 13, 2024.