Rectification of clerical mistake in time in out come of board meeting dated 13.02.2026
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PG Foils Ltd has filed a correction to its earlier board meeting outcome announcement dated 13 February 2026. The original filing contained a clerical error in the meeting timings — the board meeting actually commenced at 4:00 PM (not 4:20 PM as originally reported) and concluded at 4:20 PM (not 4:30 PM). All other information submitted in the original outcome remains unchanged, including the approval of unaudited standalone financial results for the quarter and half year ended 31 December 2025, and the appointment of CA Varsha Gyanani as internal auditor for FY 2025-26.
This is a routine procedural correction with no material impact on the company's financials, governance, or stock price. The original board decisions remain valid, and shareholders should not read anything substantive into the revised timings.