Proceeding of Extra-Ordinary General Meeting of P G Foils Limited held on Friday, 05 September, 2025 at 11:30 AM through Video Conferencing Mode.
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PG Foils Limited held an Extra-Ordinary General Meeting (EGM) on 05 September 2025 at 11:30 AM via Video Conferencing, which concluded at 12:01 PM. The meeting considered and approved one key resolution: the appointment of M/s Jain P. C. & Associates, Chartered Accountants, as the new statutory auditor. This appointment is to fill a casual vacancy caused by the resignation of the previous statutory auditor. The disclosure was filed under SEBI Listing Regulations, 2015.
The auditor change is a routine corporate governance action, but shareholders may want clarity on why the previous auditor resigned. Replacing an auditor mid-term can sometimes signal internal disagreements or financial concerns, though the filing itself does not indicate any wrongdoing.