PG Foils Ltd

PG Foils Ltd

PG Foils Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/11/2026 to consider and approve Un-Audited (Standalone) Financial Results for the Quarter ended on 30 September, 2026.

PG Foils Ltd

PG Foils Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming that no securities were received from depository participants for dematerialization up to September 30, 2026.

PG Foils Ltd

PG Foils Ltd has closed its trading window for the purpose of declaring standalone un-audited financial results for the quarter ended September 30, 2026. The trading window will remain closed from October 1, 2026, until 48 hours after the declaration of the financial results.

PG Foils Ltd

PG Foils Ltd has announced the voting results and scrutinizer's report for its 47th Annual General Meeting (AGM). The meeting was held on September 21, 2026, through video conferencing. All resolutions were approved by the shareholders with the requisite majority. The scrutinizer's report is attached to the announcement.

PG Foils Ltd

PG Foils Ltd has announced the notice of its 31st Annual General Meeting (AGM) to be held on September 30, 2026, through video conference, and the annual report for the year 2025-26 will be sent to members via email.

PG Foils Ltd

PG Foils Ltd has issued a letter to shareholders regarding the integrated annual report for FY 2025-26 and the notice convening the 47th Annual General Meeting (AGM) scheduled for September 21, 2026. The report and notice can be accessed through the company's website or by scanning a QR code. Shareholders whose email addresses are not registered with the company or the registrar and transfer agent are being informed separately.

PG Foils Ltd

PG Foils Ltd has announced the notice of its 47th Annual General Meeting (AGM) to be held on September 21, 2026, through video conferencing. The company has also released its integrated annual report for FY 2025-26.

PG Foils Ltd

PG Foils Ltd has published its Integrated Annual Report for FY 2025-26, highlighting its business performance, transformation, strategy, and prospects.

PG Foils Ltd

PG Foils Ltd has made an announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosing copies of newspaper publications dated 15.08.2026.

PG Foils Ltd

PG Foils Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, which have been approved by the Board of Directors. The results are enclosed for ready reference, along with a limited review report and a copy of the submitted statutory auditors' report.

PG Foils Ltd

PG Foils Ltd has announced the outcome of its board meeting held on August 13, 2026, where the board approved the un-audited financial results for the quarter ended June 30, 2026, and the director's report along with the annual report for the financial year ended March 31, 2026. The 47th Annual General Meeting will be held on September 21, 2026.

PG Foils Ltd

PG Foils Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve un-audited financial results for the quarter ended June 30, 2026.