Announcement under Regulation 30 - Appointment of Internal Auditor for the Financial Year 2026-27.
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PG Foils Ltd has announced the appointment of CA Varsha Gyanani as Internal Auditor for the financial year 2026-27. The appointment was approved by the Board of Directors on 28th May, 2026, based on the recommendation of the Audit Committee. CA Varsha Gyanani is a Chartered Accountant with membership number 479062, possessing expertise in Companies and Income Tax Audit. This is a routine annual appointment for the upcoming fiscal year 2026-27. The disclosure has been made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
This is a standard corporate governance action with no material impact on shareholders. The appointment of an internal auditor is a routine compliance requirement and does not signal any changes to company operations or financial health.