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(As on Jun 03, 2025, 18:12)

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P G Foils Ltd - Board Meeting Intimation for Appointment Of Statutory Auditor Of The Company.

PG Foils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2025 ,inter alia, to consider and approve 1. Appointment of M/s Jain P.C. & Associates, Chartered Accountants, Ahmedabad (FRN. 126313W & Peer Review Certificate No. 020468) as a Statutory Auditor of the Company for the Financial year 2024-2025 subject to approval by the shareholders. \r\n\r\n2. Appointment of M/s Rajesh & Company, Cost Accountant, Jaipur as Cost Auditor of the Company for Financial Year 2025-2026. \r\n\r\n3. Appointment of CSM & Co., Practicing Company Secretaries as Secretarial Auditor of the Company for the period commencing from 01st April, 2025 to 31st March, 2030 subject to approval by the shareholders.\r\n

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