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.

PG Foils Limited reported a net loss of ₹824.18 lakh for the financial year ended March 31, 2026, widening from a loss of ₹704.16 lakh in the previous year. Revenue from operations for FY26 stood at ₹31,849.54 lakh, a decrease from ₹33,393.39 lakh in FY25. The board approved the audited standalone financial results for the quarter and year ended March 31, 2026, at a meeting held on May 28, 2026.

Financial Performance

For the quarter ended March 31, 2026, the company recorded a net loss of ₹972.64 lakh, compared to a loss of ₹482.53 lakh in the same quarter of the previous year. Total income for the quarter was ₹8,159.50 lakh. The basic and diluted earnings per share (EPS) for FY26 were reported at (₹6.99), compared to (₹5.99) in the prior year.

Operational Metrics

The cost of materials consumed for FY26 was ₹27,021.94 lakh, while finance costs increased to ₹1,079.33 lakh from ₹876.96 lakh in the previous year. The company's total assets as of March 31, 2026, stood at ₹50,383.77 lakh, up from ₹42,381.05 lakh a year earlier. Cash and cash equivalents decreased to ₹253.69 lakh from ₹1,213.25 lakh.

Auditor and Disclosures

The statutory auditors, M/s Jain P. C. & Associates, provided an unmodified opinion on the audited standalone financial results. The board also approved the re-appointment of statutory auditors for the financial year 2026-2027. The financial results were prepared in accordance with Indian Accounting Standards (Ind AS).

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE078D01012/d06120fc-28c0-48e8-b695-0ca3d2022266.pdf