P G Foils Limited has announced that its board of directors will meet on Thursday, May 28, 2026, to consider and approve the audited standalone financial results for the quarter and financial year ended March 31, 2026. The meeting is scheduled to take place at 04:00 PM.

Board Meeting Agenda

The primary agenda for the upcoming board meeting is the consideration and approval of the audited financial results for the fourth quarter and the full financial year ending March 31, 2026. This disclosure is made in compliance with Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Insider Trading Code of Conduct, the trading window for dealing in the securities of P G Foils Limited is currently closed. The window closed on Wednesday, April 01, 2026, and will remain shut until 48 hours after the declaration of the financial results.

The intimation regarding this board meeting has been hosted on the company's official website, www.pgfoils.in , as required under the listing regulations.

PG Foils Limited has formally confirmed to the Bombay Stock Exchange that it does not qualify as a Large Corporate under SEBI regulations. The disclosure was made in compliance with SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, which governs fund raising through debt securities by large entities.

Regulatory Compliance Disclosure

The company submitted its initial disclosure on April 29, 2026, confirming its non-applicability status under the Large Corporate framework. This regulatory requirement ensures transparency in corporate borrowing and debt issuance activities among publicly listed companies. The disclosure was addressed to the Department of Corporate Services at BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai - 400001.

Financial Position Details

PG Foils Limited provided comprehensive financial information as part of its disclosure requirements:

Credit Rating and Market Position

The company maintains a CARE BBB+ rating with Stable outlook from Care Edge Ratings, reflecting its creditworthiness during the previous financial year. This rating indicates adequate degree of safety regarding timely servicing of financial obligations. The company has confirmed that it does not fall under the category of "Large Corporate" as per the applicability criteria given under the SEBI circular.

Compliance Framework

The SEBI circular establishes specific criteria for determining Large Corporate status, primarily based on outstanding borrowings and other financial parameters. Companies falling under this category face additional regulatory requirements for debt securities issuance. PG Foils Limited's confirmation of non-applicability indicates it does not meet the threshold criteria specified in the regulatory framework. The company has specified BSE Limited as the stock exchange where any fine would be paid in case of shortfall in required borrowing under the framework.

Corporate Governance

The disclosure was signed by Bhawana Songara, Company Secretary cum Compliance Officer, and Naveen Kumar Jain, Chief Financial Officer, ensuring proper authorization and corporate governance compliance. The document was digitally signed by Bhawana Songara on April 29, 2026, at 17:46:22 +05'30'. This dual authorization reflects the company's commitment to maintaining transparent regulatory reporting standards. The company's registered office is located at 6, Neptune Tower, Ashram Road, Ahmedabad - 380 009.