Pursuant to the provisions of the Listing Regulations, BGIL Films & Technologies has informed that the Board of Directors of the Company at their meeting held today, commenced at 01.30 pm and concluded at 03.30 pm, have considered and approved, the followings: 1. The Un-Audited Financial Results of the Company for the quarter ended June 30, 2026. The Un-Audited Financial Results of the Company for the quarter ended June 30, 2026, prepared in terms of Regulation 33 of the Listing Regulations together with Limited Review Report of the Statutory Auditors of the Company are enclosed. 2. Pooja Aggarwal has been appointed as Company Secretary & Compliance Officer of the Company with effect from 27 May, 2026. 3. Amit Panwar has reappointed as Whole Time Director of the Company for the next 5 years. 4. AKP & Associates has been appointed as Scrutinizer of the Company for the Ensuing Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
