Board Meeting7 Aug 2026, 02:35 pm

PG Foils Board Meeting on Aug 13 to Approve Q1 FY27 Un-Audited Results

AI Summary

PG Foils Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda items include the consideration and approval of the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026. Additionally, the board will review the Draft Notice and Directors' Report for the Financial Year 2025-26 and finalize the date, time, and mode for the 47th Annual General Meeting. The company also confirmed the closure of its trading window from July 1, 2026, which will reopen 48 hours after the financial results are declared.

Key Highlights

Board meeting scheduled for August 13, 2026.
To approve Un-Audited Standalone Financial Results for Q1 FY27.
Directors' Report and Notice for FY25-26 to be considered.
Date and mode for 47th AGM to be finalized.
Trading window remains closed until results declaration.

View BSE Filing

PGFOILQ

Aluminium

PG FOILS LTD.

Price Impact