Proceeding of 46th Annual General Meeting of P G Foils Limited ("The Company") held on 29th September, 2025 at 11:30 AM (IST) through Video Conferencig mode.
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PG Foils Ltd held its 46th Annual General Meeting on 29th September 2025 via video conferencing, lasting just 12 minutes (11:30 AM to 11:42 AM). Shareholders approved the audited financial statements for the year ended 31st March 2025 and re-appointed Mr. Pankaj P Shah (DIN: 00160558) as a director, who retires by rotation. The meeting also approved the ratification of Cost Auditors' remuneration for FY 2025-26 and appointed M/s Jain P.C. & Associates (FRN: 126313W) as the new Statutory Auditors. Additionally, Mrs. Sakshi Sahil Shah (DIN: 07129888) was appointed as a Non-Executive Non-Independent Director and Mr. Amit Aggarwal (DIN: 08632934) as a Non-Executive Independent Director. M/s CSM & Co., Company Secretaries was also appointed as Secretarial Auditors for a five-year term covering FY 2025-26 to FY 2029-30.
Routine AGM business was completed with quick approval of all resolutions. The notable changes include a new statutory auditor (M/s Jain P.C. & Associates) and two new directors joining the board, which may strengthen governance and audit oversight. No major strategic or financial announcements were made.