Intimation of Extra-Ordinary General Meeting to be held on Friday, 05th September, 2025 at 11:30 A.M. IST through Video Conferencing/OAVM.
Price
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Awaiting price reaction for this filing.
PG Foils Ltd has informed the stock exchanges about an Extra-Ordinary General Meeting (EGM) of its shareholders scheduled for Friday, 05 September 2025 at 11:30 A.M. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in line with the usual format adopted by listed companies. No specific agenda or business items to be tabled at the EGM have been disclosed in this intimation. Shareholders will need to check the notice of the EGM for the detailed resolutions and any explanatory statements.
This is a routine corporate filing notifying the date and mode of an upcoming EGM. Until the detailed notice with the agenda is shared, the stock price is unlikely to react materially. Shareholders should watch for the EGM notice to understand what special business will be discussed and voted on.