Disclosure Context
P G Foils Limited submitted a regulatory disclosure to BSE Limited regarding the outcome of its Board Meeting held on August 13, 2026. The disclosure is made pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Board Meeting Details
The Board of Directors meeting was held at the company's corporate office in Pipalia Kalan, District Pali, Rajasthan – 306307. The meeting commenced at 4:00 PM and concluded at 4:30 PM on Thursday, 13th August, 2026.
Board Approvals
The Board considered and approved the following matters:
- Un-Audited Financial Results: Approved the standalone un-audited financial results for the quarter ended June 30, 2026. The results were declared separately.
- Annual Reports: Approved the Director's Report along with annexures and the 47th Annual Report for the financial year ended March 31, 2026.
- Annual General Meeting: Approved convening the 47th Annual General Meeting for the financial year 2025-26. The AGM will be held on Monday, September 21, 2026 at 11:30 AM via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Notice of the 47th AGM and the Annual Report will be submitted to the stock exchange in due course and made available on the company's website.