PG Foils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2025 ,inter alia, to consider and approve 1. Appointment of M/s Jain P.C. & ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
PG Foils Ltd has informed BSE that its Board of Directors will meet on June 6, 2025 at 2:00 PM. The Board will consider appointing M/s Jain P.C. & Associates (FRN 126313W) as Statutory Auditor for FY 2024-2025, subject to shareholder approval. It will also appoint M/s Rajesh & Company, Jaipur as Cost Auditor for FY 2025-2026. Additionally, CSM & Co., Practicing Company Secretaries, will be appointed as Secretarial Auditor for a five-year period from April 1, 2025 to March 31, 2030, subject to shareholder approval.
This is a routine governance filing – auditor appointments are required by law and typically have no material impact on stock price, though the long 5-year tenure for the secretarial auditor signals stable compliance arrangements going forward.