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.

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.