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PG Foils informs about outcome of AGM

29 Sep 2025 Evaluate
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.



PG Foils Share Price

216.40 1.15 (0.53%)
17-Apr-2026 16:59 View Price Chart
Peers
Company Name CMP
National Aluminium 438.70
Maan Aluminium 144.15
Arfin India 94.47
Manaksia Aluminium 31.35
PG Foils 216.40
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