PG ELECTROPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve a) The Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on June 30 2022.b) To review the fund raising limit approved vide Board meeting held on May 28 2022 by way of equity issuance through Qualified Institutional Placement ("QIP").c) Any other matter brought before the Board with the kind consent of the chair.