PG Foils Limited reported a net loss of ₹824.16 lakh for FY26, down from a profit of ₹2,411.18 lakh in the previous year. The company concluded its 47th Annual General Meeting on September 21, 2026, approving these audited financials.

The session, held via video conferencing from 11:30 am to 11:53 am, also saw the re-appointment of Mrs. Sakshi Sahil Shah as a Non-Executive Director and the ratification of cost auditor remuneration for FY27.

Financial Performance

Despite increased competition, management highlighted strategic initiatives to manage financial costs. Gross total income fell to ₹33,393.39 lakh from ₹52,106.62 lakh in FY25. Earnings before tax and depreciation turned negative at ₹-82.61 lakh, compared to ₹3,778.00 lakh previously.

Exports rose to ₹6,858.88 lakh from ₹5,636.25 lakh. Corporate Social Responsibility contributions were ₹37.50 lakh, lower than the ₹58.20 lakh spent in FY25.

Business Strategy

The company shifted focus from bare foil to converted foil, particularly printed foils for pharmaceutical customers. PG Foils is now a certified vendor for leading pharma firms and ranks among India’s top five aluminum-based packaging companies.

Future priorities include achieving zero-defect quality, developing ultra-light gauge foils, and expanding product specifications. Management noted encouraging growth in Q1FY27.

AGM Voting Details

All resolutions set out in the notice of the AGM were duly approved by shareholders with the requisite majority. The meeting was conducted through video conferencing and other audio-visual means, with remote e-voting facilities provided in compliance with SEBI listing regulations.

Attendance records indicate that no shareholders attended in person or through proxy. Participation was entirely digital, with 54 shareholders joining via video conferencing and 162 casting votes through electronic voting. Promoter group members accounted for four attendees via video conferencing and nine via e-voting, while public shareholders comprised 50 video conference attendees and 153 e-voters.

What the Numbers Show

While gross income contracted significantly, export revenue grew by over 21%, suggesting a strategic pivot toward international markets or higher-value export products despite domestic headwinds.

PG Foils Limited has scheduled its 47th Annual General Meeting for Monday, September 21, 2026. The meeting will commence at 11:30 am and be conducted through video conferencing.

The company notified shareholders that the notice for the AGM along with the integrated annual report for FY26 is available electronically. This communication complies with Regulation 36(1)(b) of the SEBI Listing Regulations, 2015.

Accessing the Annual Report

Shareholders with registered email addresses received the documents directly. Those without registered emails were provided web links to access the materials on the company website.

The annual report for FY26 can be accessed via the provided link or QR code. Shareholders holding physical shares may contact the Registrar and Share Transfer Agent to register their email addresses.

E-Voting and Book Closure Details

Members holding shares as on the cut-off date of Monday, September 14, 2026, may cast their vote electronically on the resolutions set out in the notice of the 47th AGM through the remote e-voting system of Central Depository Services Limited (CDSL).

Remote e-voting will commence on Friday, September 18, 2026, at 9:00 am and end on Sunday, September 20, 2026, at 5:00 pm. The facility will not be available beyond this period. Members who have cast their votes via remote e-voting may participate in the AGM through video conferencing but cannot vote again during the meeting.

Pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI Listing Regulations, the Register of Members and Share Transfer Books will remain closed from Monday, September 14, 2026, to Monday, September 21, 2026 (both days inclusive).

Key Details

• Meeting Date: September 21, 2026
• Time: 11:30 am
• Mode: Video Conferencing
• Financial Year: FY26
• E-Voting Window: September 18, 2026 (9:00 am) to September 20, 2026 (5:00 pm)
• Book Closure Period: September 14, 2026 to September 21, 2026

The Company Secretary, Bhawana Songara, issued the communication on behalf of the board. The notice ensures all members can participate in the general meeting as per Ministry of Corporate Affairs guidelines.