Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, P G Foils has informed that a Meeting of the Board of Directors of the company will be held on Thursday, August 29, 2024 at 02:00 pm to, consider and approve the following matters: 1. Recommend the appointment of Gupta Akash & Associates, Chartered Accountants, Jaipur (FRN. 013783C) as a Statutory Auditor of the Company. 2. Appointment of Sunil Kataria (DIN: 00092681) as an Additional Non-Executive Independent Director of the Company. 3. The Draft Notice and Directors' Report of the Company for the Financial Year 2023-24. 4. To Finalize the Date, Time and Mode for convening 45th Annual General Meeting of the Company. Any other matter, if required with the permission of the chair. This intimation is also being hosted on the Company’s website www.pgfoils.in in terms of the Listing Regulations, as amended.
The above information is a part of company’s filings submitted to BSE.
