Pg Foils has informed that the Extra Ordinary General Meeting (EGM) of the Company held on Wednesday, 19th February, 2025 at 11:00 AM through Video Conferencing in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India has considered and approved the following resolutions: Increase The Authorised Capital of the Company; Change The Capital Clause (Alteration of Memorandum of Association); Issue of Convertible Warrants on a Preferential Basis to the Members of Promoters and Others. The Extra-Ordinary General Meeting (EGM) of the Company commenced at 11:00 AM and concluded at 11.17 AM.
The above information is a part of company’s filings submitted to BSE.
