PG Foils has informed that the 46th Annual General Meeting (AGM) of the Company held on Monday 29th September, 2025 at 11:30 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; To receive, consider and adopt the Audited Financial Statements for the year ended 31st March, 2025 together with Report of the Directors and the Auditors thereon; To appoint a director in place of Pankaj P Shah (DIN: 00160558), who retires by rotation and being eligible, offers himself for re-appointment; To ratify the remuneration of the Cost Auditors for the financial year ending 31st March, 2026; Appointment of Jain P. C. & Associates, Chartered Accountants (Firm Registration No.: 126313W) as the Statutory Auditors of the Company; Appointment of Sakshi Sahil Shah (DIN: 07129888), as a Non-Executive Non-Independent Director.
The above information is a part of company’s filings submitted to BSE.
