News Announcement

PG Foils: Board Meeting Outcome for Outcome Of Board Meeting For Approval Of Audited (Standalone) Financial Results For Financial Year Ended On 31 March 2026

Board of Directors of the Company at their Meeting held on Thursday 28th May 2026 at corporate office situated at Pipalia Kalan District Beawar Rajasthan - 306307 has inter alia considered and approved the following:1. Board has approved the Audited Financial Results (Standalone) for the quarter and financial year ended on 31st March 2026. (Results declared separately).2. Board has approved Re-appointment of M/s Rajesh & Company Cost Accountant Jaipur as Cost Auditor of the Company for F.Y. 2026-2027.3. Board has approved Re-appointment of Mrs. Varsha Gyanani Chartered Accountant as Internal Auditor of the Company for F.Y. 2026-2027.

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