Section 108 & 109 of the Companies Act, 2013 and Rule 20 & 21 of the Companies (Management and Administration) Rules, PG Foils has informed that it has enclosed the details of Consolidated Report of Scrutinizer (E-Voting) in the prescribed format of 41st Annual General Meeting (‘AGM’) of the Company held on Wednesday, 16th December, 2020 at 11:00 am through Video Conferencing.
The above information is a part of company’s filings submitted to BSE.