| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 13 Aug 2025 |
| Convening of 46th Annual General Meeting (AGM): The 46th Annual General Meeting (AGM) of the Company for the Financial Year 2024-25 will be held on Monday, 29th September, 2025 at 11:30 A.M. via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Notice of the 46th AGM and the Annual Report shall be submitted on the Stock Exchange in due course and shall also be made available on the website of the Company. Proceeding of 46th Annual General Meeting of P G Foils Limited (The Company) held on 29th September, 2025 at 11:30 AM (IST) through Video Conferencig mode. Chairman Speech at the 46th Annual General Meeting of P G Foils Limited (The Company) held on Monday, 29th September, 2025 at 11:30 AM (IST) through Video Conferencing Mode. (As Per Bse Announcement dated on 29/09/2025) Voting Results and Scrutinizer Report of 46th Annual General Meeting of P G Foils Limited (The Company) (As Per BSE Announcement Dated on:01.10.2025) | ||
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