pg foils has appointed CA Varsha Gyanani as its Internal Auditor for FY 2026-27, effective immediately following the approval of its Board of Directors on May 28, 2026. The appointment was made based on the recommendation of the company's Audit Committee to ensure robust internal audit processes for the financial year.

The Board approved the appointment during its meeting held on May 28, 2026. The decision is part of the company's compliance with regulatory requirements and aims to strengthen its internal control mechanisms. The appointed auditor will serve for the duration of FY 2026-27.

CA Varsha Gyanani is a Chartered Accountant holding membership number 479062. She possesses significant expertise in the field of audit, specifically in company audits and income tax audits, which will support the company's financial oversight functions.

Appointment Details

pg foils has appointed M/s Rajesh & Co. as its cost auditors for the financial year 2026-27, subject to shareholder approval. The Board of Directors approved the appointment at its meeting held on May 28, 2026, based on the recommendation of the Audit Committee. The firm, registered under firm registration number 000031, will oversee cost accounting compliance for the specified period.

M/s Rajesh & Co. is a firm of practicing cost accountants based in Jaipur. The firm has been peer reviewed by the Institute of Cost & Works Accountants of India (ICWAI) and provides services across sectors such as banking, manufacturing, pharmaceuticals, and public utilities. The appointment aligns with the company's regulatory obligations under SEBI regulations.

Appointment Details

The following table outlines the key details of the appointment:

The Board meeting commenced at 04:00 P.M. and concluded at 05:00 P.M. on May 28, 2026. The company has disclosed that the required information in compliance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is available on its website.