The Board will consider and approve the following agenda items:
- Un-Audited (Standalone) Financial Results of the Company for the quarter ended June 30, 2026
- The Draft Notice and Directors' Report of the Company for the Financial Year 2025-26
- Finalization of the Date, Time and Mode for convening the 47th Annual General Meeting of the Company
Additionally, the company confirmed that the trading window for dealing in securities is closed from Wednesday, July 1, 2026 in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Insider Trading Code of Conduct. The trading window will reopen 48 hours after the declaration of the financial results.
This intimation is being hosted on the company's website www.pgfoils.in as required by Listing Regulations. The communication was digitally signed by Bhawana Songara, Company Secretary & Compliance Officer, on August 7, 2026 at 14:18:47.