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 Results of the Company for the quarter ended 30th June, 2026.2.The Draft Notice and Directors'' Report of the Company for the Financial Year 2025-26.3.To Finalize the Date, Time and Mode for convening 47th Annual General Meeting of the Company.