PG Foils Ltd — Important, 09-09-2025: Company Update

PG Foils Limited has announced its 46th Annual General Meeting (AGM) will be held on Monday, September 29, 2025, at 11:30 AM (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This provides an important opportunity for shareholders to participate in company decisions and exercise their voting rights. Information regarding e-voting will also be made available for their convenience.