PG Foils Limited announced its unaudited financial results for the quarter ended December 31, 2025, reporting operational revenue of ₹7,186.02 lakhs and net profit of ₹21.67 lakhs. The company's board meeting held on February 13, 2026, approved these standalone financial results along with key corporate governance appointments.

Q3 FY26 Financial Performance

The company's quarterly performance showed mixed results with revenue declining compared to the previous year while maintaining profitability. The financial metrics demonstrate the company's operational resilience despite challenging market conditions.

Nine-Month Performance Overview

For the nine months ended December 31, 2025, PG Foils reported total income of ₹25,233.89 lakhs compared to ₹41,577.91 lakhs in the corresponding period of the previous year. The company achieved a net profit of ₹148.47 lakhs for the nine-month period, significantly lower than ₹2,893.70 lakhs recorded in the previous year.

Board Decisions and Corporate Governance

The board meeting, which commenced at 4:00 PM and concluded at 4:20 PM, addressed crucial corporate matters. In addition to approving the financial results, the directors appointed Miss CA Varsha Gyanani as the company's internal auditor for FY 2025-26, strengthening the internal control framework.

Regulatory Compliance and Auditor Review

The unaudited results were reviewed by statutory auditors Jain P.C. and Associates, who issued a limited review report confirming compliance with Indian Accounting Standards and SEBI regulations. The results were disclosed under Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, with Managing Director Pankaj P Shah (DIN: 00160558) authorizing the filings.

PG Foils Limited , a company listed on the Indian stock exchange, has announced the resignation of its Internal Auditor, Ms. Pinal Bohara. The company disclosed this information in compliance with Regulation 30 of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements Regulations, 2015.

Key Details of the Resignation

• Resignation Date: November 15, 2025
• Effective Date: Immediate effect from the close of business hours on November 15, 2025
• Reason: Personal reasons

Impact on the Company

The resignation of Ms. Bohara affects PG Foils Limited's internal audit function. As a result, the company will need to appoint a new internal auditor to maintain compliance with regulatory requirements.

Company's Response

PG Foils Limited has acknowledged the resignation and is expected to initiate the process of appointing a new internal auditor. This step is crucial to ensure the continuity of the company's internal audit processes and to maintain compliance with SEBI regulations.

About the Outgoing Auditor

Ms. Pinal Bohara, a Chartered Accountant, was appointed as the Internal Auditor of PG Foils Limited for the Financial Year 2025-26. Her tenure was cut short due to her resignation for personal reasons.

Regulatory Compliance

The company has made this disclosure in line with the following regulations:

1. Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
2. Para A (7) of Part A of Schedule III of the Listing Regulations
3. SEBI Circular No. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 dated July 13, 2023
4. Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

PG Foils Limited has stated that Ms. Pinal Bohara will no longer be associated with the company in the capacity of Internal Auditor.

Investors and stakeholders of PG Foils Limited should note this change in the company's internal audit function.