Board of Directors of the Company at their Meeting held on Thursday, 28th May, 2026 at corporate office situated at Pipalia Kalan, District Beawar, Rajasthan - 306307 has inter alia, considered ....
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PG Foils Ltd's Board of Directors met on 28th May, 2026 and approved the Audited Financial Results (Standalone) for the quarter and financial year ended 31st March, 2026. The Board also re-appointed M/s Rajesh & Company, Cost Accountants, as Cost Auditor and Mrs. Varsha Gyanani, Chartered Accountant, as Internal Auditor for FY 2026-2027. The meeting lasted one hour, from 4 PM to 5 PM. The filing complies with SEBI LODR Regulations 30 and 33.
This is a routine board meeting outcome with no major announcements. The approved financial results for FY ended March 2026 will be disclosed separately. Shareholders can expect the audited results announcement shortly. Auditor re-appointments indicate continuity in the company's governance framework.