PG Foils Ltd (PGFOILQ) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by PG Foils Ltd on NSE and BSE, with an AI summary of each filing.
Chairman''s Speech at the 47th Annual General Meeting of P G Foils Limited ("The Company")
Annual General Meeting · 21 Sept 2026, 5:50 pm
Proceedings/Outcome of 47th Annual General Meeting of P G Foils Limited
Annual General Meeting · 21 Sept 2026, 5:40 pm
Letter to Shareholders - Integrated Annual Report FY 2025-26.
Annual Report · 30 Aug 2026, 1:44 am
Notice of 47th Annual General Meeting of P G Foils Limited to be held on September 21, 2026 at 11:30 AM (IST) through Video Conferencing/OAVM.
Annual General Meeting · 30 Aug 2026, 1:27 am
P G Foils Limited has published the Integrated Annual Report for Financial year 2025-26.
Others (Uncategorized) · 29 Aug 2026, 11:25 pm
Un-Audited Financial Results for the Quarter ended on June 30, 2026
Financial Result · 13 Aug 2026, 10:28 pm
PG Foils Reports Strong Q1 FY27 Results Driven by Revenue Growth PG Foils reported robust Q1 FY27 results with net profit growing 54.2% YoY to ₹1434.44 lakhs. This was driven by a 41.5% YoY increase in total income from operations to ₹14404.07 lakhs for the quarter ended 30th Jun'26. The company reversed a sequential loss, reporting a profit after tax of ₹1434.44 lakhs compared to a loss of ₹972.64 lakhs in Q4 FY26. Basic EPS for the quarter stood at ₹12.16, a significant improvement from ₹7.89 in the prior year period.
Out Come of the Board Meeting held on Thursday, August 13, 2026.
Outcome · 13 Aug 2026, 10:16 pm
PG Foils Board Approves Q1 Results, Sets AGM Date PG Foils' board, in a meeting on 13th Aug'26, approved the standalone un-audited financial results for the quarter ended 30th Jun'26. The board also approved the Director's Report and the 47th Annual Report for the financial year ended 31st Mar'26. The 47th Annual General Meeting (AGM) for FY 2025-26 is scheduled to be held virtually on Monday, 21st Sep'26, at 11:30 A.M. Financial results were declared separately.
PG Foils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1.Un-Audited (Standalone) Financial ....
Intimation · 13 Aug 2026, 5:30 am
Announcement under Regulation 30 (LODR) - Credit Rating
Others (Uncategorized) · 11 Jun 2026, 8:38 pm
PG Foils Credit Rating Downgraded by CareEdge On Jun 08, '26, CareEdge Ratings downgraded PG Foils' credit ratings on its bank facilities totaling ₹195 crore. The Long Term rating was cut to CARE BBB; Negative from CARE BBB+; Stable for ₹100 crore of facilities. The Long Term/Short Term rating for its ₹95 crore facilities was lowered to CARE BBB; Negative / CARE A3+ from CARE BBB+; Stable / CARE A2+. The revision was based on the company's operational and financial performance for FY26.
Announcement under Regulation 30 - Appointment of Internal Auditor for the Financial Year 2026-27.
Change in Auditor · 28 May 2026, 11:07 pm
PG Foils Appoints New Internal Auditor for FY27 PG Foils Ltd. (BSE: 526747) announced the appointment of CA Varsha Gyanani as the new Internal Auditor for the financial year 2026-27. The appointment was approved by the Board of Directors on 28th May'26, following a recommendation from the Audit Committee. CA Varsha Gyanani is a Chartered Accountant with expertise in Companies and Income tax Audit. The appointment is a routine corporate governance update.
Announcement under Regulation 30(LODR) - Appointment of Cost Auditor for Financial Year 2026-27.
Change in Auditor · 28 May 2026, 11:02 pm
PG Foils Appoints M/s Rajesh & Co. as Cost Auditors for FY27 PG Foils' Board of Directors, on 28th May'26, approved the appointment of M/s Rajesh & Co. (Firm registration: 000031) as the company's Cost Auditors for FY 2026-27. This decision was based on the recommendation of the Audit Committee and is subject to shareholder approval. M/s Rajesh & Co. is a Jaipur-based firm of Practicing Cost Accountants, peer-reviewed by the ICWAI, with expertise across sectors including manufacturing and pharmaceuticals. The appointment is a standard corporate governance procedure.
Audited (Standalone) Financial Results for the Financial Year ended on 31 March, 2026
Financial Result · 28 May 2026, 10:57 pm
PG Foils Reports Q4FY26 Loss and Full-Year Profit Decline PG Foils reported a Q4FY26 standalone net loss of ₹972.64 lakh, a significant downturn from a ₹482.53 lakh loss YoY and a ₹21.67 lakh profit QoQ. Total income for the quarter declined 22.5% YoY to ₹8,159.50 lakh. For the full year FY26, net profit fell sharply by 134.2% to a loss of ₹824.18 lakh from a ₹2,411.17 lakh profit in FY25. Annual total income decreased 35.9% YoY to ₹33,393.39 lakh. Basic EPS for FY26 stood at negative ₹6.99, a steep drop from ₹20.44 in FY25.
Board of Directors of the Company at their Meeting held on Thursday, 28th May, 2026 at corporate office situated at Pipalia Kalan, District Beawar, Rajasthan - 306307 has inter alia, considered ....
Outcome · 28 May 2026, 10:43 pm
PG Foils Board Approves FY26 Financials and Re-appoints Auditors The Board of Directors of PG Foils Ltd., in a meeting on 28th May'26, approved the standalone audited financial results for the quarter and financial year ended 31st Mar'26. Additionally, the Board sanctioned the re-appointment of M/s Rajesh & Company as Cost Auditor and Mrs. Varsha Gyanani as Internal Auditor for FY 2026-2027. The financial results will be disclosed in a separate filing.
PG Foils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Audited (Standalone) Financial Results ....
Intimation · 28 May 2026, 5:30 am
PG Foils Schedules Board Meeting for Q4 & FY26 Results PG Foils Ltd. has scheduled a Board of Directors meeting on 28 May'26 at 4:00 PM. The agenda includes the consideration and approval of the audited standalone financial results for the quarter and financial year ended 31 Mar'26. In accordance with insider trading regulations, the trading window for company securities has been closed since 01 Apr'26 and will reopen 48 hours after the results are declared.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 02 May 2026, 3:03 pm
PG Foils Confirms it is Not a "Large Corporate" Under SEBI Norms PG Foils Ltd. has confirmed it does not qualify as a "Large Corporate" under SEBI's framework for fundraising via debt securities. The disclosure, dated 29th Apr'26, was filed for informational purposes. As of 31st Mar'26, the company's outstanding borrowing stood at ₹139.05 crore. Its highest credit rating during the previous fiscal year was CARE BBB+ with a Stable outlook from Care Edge Ratings. This classification exempts the company from SEBI's mandatory debt issuance requirements for large entities.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 29 Apr 2026, 11:25 pm
PG Foils Confirms It Is Not a "Large Corporate" Under SEBI Norms On 29-Apr-26, PG Foils Ltd. informed the exchange that it does not fall under the "Large Corporate" category as per SEBI regulations for mandatory fund-raising via debt securities. For informational purposes, the company disclosed its outstanding borrowing was ₹139.05 crore as of 31-Mar-26. Its highest credit rating during the previous financial year was CARE BBB+ with a Stable outlook from Care Edge Ratings. This classification exempts the company from SEBI's specific debt borrowing framework for large entities.
Announcement Under Regulation 30 (LODR) Regulations, 2015 - Intimation Regarding Fire Incident
Others (Uncategorized) · 29 Apr 2026, 5:24 pm
PG Foils Reports Fire Incident at Rajasthan Plant; Estimated Loss ₹4-5 Crore A fire broke out at PG Foils' manufacturing plant in Pali, Rajasthan, on 29 Apr'26, causing an estimated loss of ₹4-5 crore. The incident led to a temporary suspension of partial plant operations, though the company reported no injuries or loss of life. Management confirmed that the damage is adequately covered by insurance and steps are being taken to resume normal operations at the earliest. The root cause of the fire, which occurred in a roughing machine, is currently under investigation.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Foils India Laminates Pvt Ltd
Acquisition/ Disposal of Shares · 25 Mar 2026, 10:44 pm
Promoter Group Entity Acquires Additional Stake in PG Foils Promoter group entity, Foils India Laminates Private Limited, acquired 200,000 equity shares (1.69% stake) of PG Foils Ltd. via an open market transaction on 25-Mar'26. Following the acquisition, the acquirer's total holding in the company increased from 14,01,639 shares (11.88%) to 16,01,639 shares (13.57%). The disclosure was made under SEBI's substantial acquisition regulations.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Foils India Laminates Pvt Ltd
Acquisition/ Disposal of Shares · 25 Mar 2026, 10:08 pm
P G Foils Promoter Group Entity Increases Stake via Open Market Purchase Promoter group entity Foils India Laminates Private Limited acquired 200,000 equity shares (1.69% stake) of P G Foils Limited via an open market transaction on 25 Mar'26. This purchase increased its total holding in the target company from 14,01,639 shares (11.88%) to 16,01,639 shares (13.57%). The transaction signals a consolidation of promoter shareholding.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pipalia Cables and Wires Pvt Ltd
Acquisition/ Disposal of Shares · 24 Mar 2026, 11:48 pm
PG Foils Promoter Group Hikes Stake via Open Market Purchase Promoter group entity Pipalia Cables and Wires Pvt. Ltd. acquired 2,00,000 equity shares (1.69% of total capital) of PG Foils Ltd. through an open market transaction on 24 Mar'26. Following the acquisition, the acquirer's total holding in the company increased from 15,91,999 shares (13.50%) to 17,91,999 shares, representing a 15.19% stake in the total voting capital. This action further consolidates the promoter group's ownership in the company.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pipalia Cables and Wires Pvt Ltd
Acquisition/ Disposal of Shares · 24 Mar 2026, 11:22 pm
PG Foils Promoter Group Increases Stake via Open Market Purchase Promoter group entity Pipalia Cables and Wires Pvt Ltd acquired 2,00,000 equity shares of PG Foils Limited in an on-market transaction on 24-Mar-26. This purchase, valued at ₹4.28 crore, increased its holding from 15,91,999 shares (13.50%) to 17,91,999 shares (15.19%). The acquisition represents 1.69% of the company's total voting capital. This insider buy signals strengthening promoter conviction in the company.
Board in its meeting held on 13.02.2026 appointed Miss CA Varsha Gyanani as internal auditor of the company
Change in Auditor · 13 Feb 2026, 10:34 pm
PG Foils Appoints New Internal Auditor for FY25-26 PG Foils (BSE: 526747) announced that on 13th Feb'26, its Board of Directors approved the appointment of Miss CA Varsha Gyanani as the new Internal Auditor for FY 2025-26. This appointment follows the recommendation of the Audit Committee and is due to the completion of the tenure of the previous auditor, Miss CA Pinal Bohara. Miss Gyanani is a Chartered Accountant with expertise in company and income tax audits. The company confirmed there are no relationships between the new appointee and the existing directors.
Rectification of clerical mistake in time in out come of board meeting dated 13.02.2026
Outcome · 13 Feb 2026, 10:25 pm
PG Foils Issues Correction on Board Meeting Timings PG Foils Ltd. filed a rectification on 13th Feb'26, correcting a typographical error in its earlier Board Meeting outcome submission. The meeting, held to approve Q3'26 un-audited financial results and appoint an internal auditor for FY26, correctly started at 4:00 PM and concluded at 4:20 PM. The initially reported times of 4:20 PM start and 4:30 PM completion were erroneous. All other information, including the approval of financial results and the appointment of CA Varsha Gyanani as Internal Auditor, remains unchanged.
BOARD HAS APPROVED THE UN AUDITED FINANCIAL RESULTS ALONG WITH LIMITED REVIEW REPORT FOR THE QUARTER ENDED DEC 2025
Financial Result · 13 Feb 2026, 10:09 pm
PG Foils Reports Q3FY26 Results, Swings to Profit QoQ PG Foils reported a Net Profit of ₹21.67 Lakhs for Q3FY26, a significant turnaround from a loss of ₹803.35 Lakhs in Q2FY26. However, profit declined 98% YoY from ₹1057.59 Lakhs. Total income for the quarter stood at ₹7872.05 Lakhs, up 9.5% QoQ but down 49.8% YoY. Basic EPS for the quarter was ₹0.18, compared to ₹(6.82) in Q2FY26 and ₹8.97 in Q3FY25. For the nine months ended 31st Dec'25, Net Profit was ₹148.47 Lakhs.
Board has approved un audited financial results for the quarter ended Dec. 2025 and also appointment of Internal Auditor for the year 2025-26
Outcome · 13 Feb 2026, 9:57 pm
PG Foils Board Approves Q3FY26 Results and New Internal Auditor PG Foils' board, in its meeting on 13th Feb'26, approved the un-audited standalone financial results for the quarter and half-year ended 31st Dec'25. The board also approved the appointment of Miss CA Varsha Gyanani as the new Internal Auditor for the financial year 2025-26. The financial results are to be declared separately.