Voting Results and Scrutinizer''s Report of Extra-Ordinary General Meeting of P G Foils Limited was held on Friday, 05th September, 11:30 AM through Video Conferencing/OAVM.
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PG Foils Ltd held an Extra-Ordinary General Meeting (EGM) on September 5, 2025, at 11:30 AM via Video Conferencing. The single resolution on the agenda was to appoint M/s Jain P.C. & Associates, Chartered Accountants, as the new statutory auditor to fill the casual vacancy caused by the resignation of the previous statutory auditor. The resolution was passed with overwhelming majority, receiving 99.99% votes in favour (61,25,197 valid votes) and just 751 votes (0.01%) against. Of the 8,369 shareholders on record date, 175 cast valid votes through remote e-voting and e-voting at the EGM, with only 1 vote (1,700 shares) declared invalid. Promoters voted unanimously in favour (56,85,330 shares), while public shareholders voted 99.82% in favour. Mr. Manish Sancheti of M Sancheti & Associates served as the Scrutinizer.
This is a routine governance update with no material impact on the stock. The appointment of a new statutory auditor after the previous one's resignation is a standard compliance matter, and the near-unanimous shareholder approval indicates smooth corporate functioning.