PG FOILS LTD.

PG Foils Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and is effective from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The company has formally informed its designated employees, including directors, not to engage in any transactions involving the company's securities during this period. The specific date for the Board Meeting to approve these financial results will be communicated separately.

PG Foils Ltd. announced the appointment of CA Varsha Gyanani as its Internal Auditor for the Financial Year 2026-27. The Board of Directors approved this appointment on May 28, 2026, following a recommendation from the Audit Committee. CA Varsha Gyanani is a Chartered Accountant with expertise in company and income tax audits, and there are no relationships with the company's directors.

PG Foils Ltd. announced the appointment of M/s Rajesh & Co., Cost Accountants, as its Cost Auditors for the Financial Year 2026-27. The Board of Directors, acting on the Audit Committee's recommendation, approved this appointment at its meeting held on May 28, 2026. M/s Rajesh & Co. is a Jaipur-based firm of Practicing Cost Accountants, peer-reviewed by the Institute of Cost & Works Accountants of India (ICWAI). The firm is recognized for its commitment to quality and precision, offering comprehensive services in Cost Accounting and strategic solutions for regulatory adherence and operational efficiency across diverse sectors. The appointment is contingent upon approval from the company's shareholders.

PG Foils Limited announced that its Board of Directors approved the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026. For the full financial year 2026, the company reported a standalone net loss of ₹824.18 Lacs. The income from operations for FY26 was ₹31,849.54 Lacs. The diluted earnings per share for the financial year stood at ₹(6.99). The board meeting to approve these results commenced at 4:00 PM and concluded at 5:00 PM on the day of the announcement.

The Board of Directors of 526747 convened a meeting on May 28, 2026. During the meeting, the Board considered and approved the Audited Financial Results (Standalone) for the quarter and financial year ended March 31, 2026. Additionally, the Board approved the re-appointment of M/s Rajesh & Company, Cost Accountant, Jaipur, as the Cost Auditor for the fiscal year 2026-2027. Concurrently, Mrs. Varsha Gyanani, Chartered Accountant, was re-appointed as the Internal Auditor for the same fiscal year. The meeting commenced at 4:00 PM and concluded at 5:00 PM.

PG Foils Ltd has announced a Board of Directors meeting scheduled for May 28, 2026, to consider and approve the audited standalone financial results for the quarter and financial year ended March 31, 2026. The company has also announced the closure of the trading window from April 1, 2026, which will reopen 48 hours after the declaration of the financial results. This information is available on the company's website.

PG Foils Ltd reported a fire incident at its manufacturing plant in Pipalia Kalan, Rajasthan, on April 29, 2026, at approximately 12:35 A.M. The fire, which broke out in a roughing machine, was controlled within 1-2 hours. Fortunately, there were no injuries or loss of human life. The company estimates the loss caused by the fire to be between ₹4 crore to ₹5 crore. PG Foils confirmed that the damage is adequately covered by insurance. Partial operations at the plant are temporarily suspended, and the company is investigating the root cause while taking steps to restore normal operations as soon as possible.

PG Foils Ltd has announced the closure of the trading window for all designated persons, their immediate relatives, and specified connected persons. This closure is for the purpose of declaring the audited financial results for the quarter and financial year ending on March 31, 2026. The trading window will be closed from April 1, 2026, till the end of 48 hours after the date of declaration of the financial results. The date of the board meeting for the declaration of the financial results will be intimated separately.

Foils India Laminates Pvt Ltd has acquired shares of PG Foils Ltd, increasing their stake to 13.57%. The acquisition includes 2,00,000 shares carrying voting rights and other securities. The total diluted share/voting capital of PG Foils Ltd after the acquisition is 16,01,639. The acquisition was made through open market and the securities acquired have a face value of Rs.10 each.

Foils India Laminates Pvt Ltd has acquired a 11.88% stake in PG Foils Ltd through the open market. The acquisition includes 2,00,000 shares carrying voting rights and warrants/convertible securities that entitle the acquirer to receive shares carrying voting rights in the target company. After the acquisition, Foils India Laminates Pvt Ltd along with PACs holds 13.57% of the total voting rights in PG Foils Ltd.