Regulation 24(A)- Annual Secretarial Compliance Report for the Financial Year 2024-25

PG Foils Ltd submitted its Annual Secretarial Compliance Report for FY 2024-25 to BSE, prepared by M/s M Sancheti & Associates, Company Secretaries, as required under Regulation 24A of SEBI LODR Regulations. The auditor confirmed overall compliance with SEBI regulations, secretarial standards, insider trading norms, related party transaction rules, and board policies. One non-compliance was flagged: under Regulation 34(1), the company's annual report was filed with BSE 2 days after the dispatch to shareholders, attracting a fine of Rs. 4,720 (including GST) — the delay was attributed to the report being uploaded under the wrong heading. A prior-year (FY 2023-24) issue of delayed financial statement submission was also noted, with management committing to ensure timely filings going forward.