Outcome of Board Meeting to inter alia, considered and approved the following: 1. Re-appointment of Mrs. Sakshi Sahil Shah (DIN: 07129888) as a Non-Executive Non-Independent Director ....
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The board of PG Foils Ltd, at its meeting on 4 September 2025, approved the re-appointment of Mrs. Sakshi Sahil Shah as a Non-Executive Non-Independent Director for a further five-year term from 5 September 2025. It also approved the re-appointment of Mr. Amit Aggarwal as a Non-Executive Independent Director for a second term of four years from the same date. Both re-appointments are subject to shareholder approval at the upcoming 46th Annual General Meeting. The board also approved the notice for the 46th AGM.
No material impact on shareholders; routine governance update. Investors may note continued promoter-family presence on the board through Mrs. Sakshi Shah, who is the wife of the Whole-Time Director and daughter-in-law of the Managing Director.