Notice of 46th Annual General Meeting
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PG Foils Ltd has called its 46th AGM on Monday, 29th September 2025 at 11:30 AM via Video Conferencing (VC/OAVM). The cut-off date for e-voting eligibility is 22nd September 2025, and remote e-voting runs from 26th to 28th September 2025. Ordinary business includes adopting FY25 audited financials, re-appointing Managing Director Mr. Pankaj P Shah (DIN: 00160558), ratifying cost auditor remuneration of Rs. 30,000 per annum for FY26, and appointing M/s Jain P. C. & Associates as Statutory Auditors for a 5-year term (till 51st AGM in 2030) to fill a casual vacancy caused by the resignation of M/s Gupta Akash & Associates on 3rd June 2025. Special business includes appointing Mrs. Sakshi Sahil Shah as Non-Executive Non-Independent Director for 5 years, appointing M/s CSM & Co. as Secretarial Auditors for 5 years (FY26–FY30) at Rs. 1,50,000 per annum, and re-appointing Mr. Amit Aggarwal as Non-Executive Independent Director for a second 4-year term ending 13th November 2029.
Routine AGM agenda with no major financial actions like fundraising or dividend changes. Shareholders should note the change of statutory auditors mid-term and the family-linked director appointments (Pankaj P Shah, Sakshi Sahil Shah, Sahil P Shah). Stock price impact is expected to be neutral as resolutions are largely procedural and governance-related.