Board Meeting Announcement for PG Foils Ltd - Jun 25, 2025

PG Foils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited (Standalone) Financial Results for the quarter and financial year ended on 31 March 2025. PG Foils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2025 ,inter alia, to consider and approve Audited (Standalone) FInancial Results for the Quarter and Financial Year ended on 31 March, 2025. (As Per BSE Announcement Dated on :29.05.2025) PG Foils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2025 ,inter alia, to consider and approve This is to inform you that, due to finalization in audit process by new auditor appointed in casual vacancy, the Meeting of Board of Directors which was scheduled to be held on Tuesday, 10 June, 2025 is now postponed and re-scheduled on Wednesday, 25th June, 2025 (As Per BSE Announcement Dated on: 10.06.2025)