Board in its meeting held on 13.02.2026 appointed Miss CA Varsha Gyanani as internal auditor of the company
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PG Foils Ltd has appointed Miss CA Varsha Gyanani, a Chartered Accountant (Membership No. 479062), as the new Internal Auditor of the company for FY 2025-26. The appointment was approved by the Board of Directors on 13th February 2026, based on the recommendation of the Audit Committee. This change is due to the completion of the tenure of the previous Internal Auditor, Miss CA Pinal Bohara. The company has disclosed this under SEBI's Listing Regulations and made the details available on its website.
This is a routine, non-disruptive change in the internal auditor position triggered by the end of the previous auditor's term. There is no negative implication for shareholders, and such periodic rotation of auditors is considered good governance practice.