Voting Results and Scrutinizer Report of 46th Annual General Meeting of P G Foils Limited ("The Company")
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PG Foils Ltd held its 46th AGM on 29th September 2025 via video conferencing. All 7 resolutions were passed with overwhelming majority (99.99%+ votes in favour). Key items included adoption of FY25 audited financial statements, re-appointment of Mr. Pankaj P Shah as director (retiring by rotation), ratification of cost auditor remuneration, appointment of M/s Jain P.C. & Associates as statutory auditors, appointment of Mrs. Sakshi Sahil Shah as Non-Executive Non-Independent Director, appointment of M/s CSM & Co. as secretarial auditors for 5 years (FY26–FY30), and appointment of Mr. Amit Aggarwal as Non-Executive Independent Director (special resolution). Total shareholders on record date were 8,366. Public shareholder participation was thin, with only about 8% of public shares being voted, while promoter group participation was around 94% on most resolutions.
This is a routine, non-eventful AGM with no controversial items — every resolution sailed through with near-unanimous support, including the special resolution for the new independent director. Low public turnout (only ~8% of public shares polled) is notable but not unusual for a small-cap company. No material impact expected on the stock price.