Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, P G Foils has informed that the Board of Directors of the Company at their Meeting held on Wednesday, 25th June, 2025 at corporate office situated at Pipalia Kalan, District Beawar, Rajasthan - 306307 has considered and approved the following: 1. Board has approved the Audited Financial Results (Standalone) for the quarter and year ended on 31st March, 2025. (Results declared separately). The Meeting of the Board of Directors of the Company commenced at 02:30 pm and concluded at 04:00 pm.
The above information is a part of company’s filings submitted to BSE.
