Pg Foils has informed that Company’s Extra-Ordinary General Meeting (EGM) was held on 19th February, 2025 at 11:00 AM (IST) through Video Conferencing / Other Audio-Visual Means (OVAM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and in terms of the provisions of the Act and the Rules made thereunder and provisions of Listing Regulations the Company had provided remote e-voting facility and facility at the EGM, Manish Sancheti, Proprietor of M Sancheti & Associates, Company Secretaries was appointed as Scrutinizer to scrutinize the remote e-voting process and voting at the EGM. All the resolutions as set out in the notice of the EGM have been duly approved by the shareholders with requisite majority. In this regard, it has enclosed the following: Voting Results as required under Regulation 44(3) of the Listing Regulations (Annexure I); Report of the Scrutinizer dated 21st February, 2025 (Annexure II).
The above information is a part of company’s filings submitted to BSE.
