Announcement under Regulation 30 (LODR)- Newspaper Publication-Intimation regarding 46th Annual General Meeting of P G Foils Limited to be held on Monday, 29th September, 2025 at 11:30 ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
PG Foils Ltd has informed the stock exchange about publishing a notice in Financial Express (Gujarati) and The Indian Express (English) on September 9, 2025, regarding its 46th Annual General Meeting. The AGM is scheduled for Monday, September 29, 2025, at 11:30 AM IST and will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The notice also covers e-voting details in compliance with Section 108 of the Companies Act, 2013 and Regulation 44 of the SEBI Listing Regulations. The filing was signed by Bhawana Songara, Company Secretary and Compliance Officer.
This is a routine regulatory disclosure with no material impact on shareholders or the stock price. It simply keeps shareholders informed about the upcoming AGM date, mode, and the e-voting process for participation.