PG Foils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2025 inter alia to consider and approve 1. Appointment of M/s Jain P.C. & Associates Chartered Accountants Ahmedabad (FRN. 126313W & Peer Review Certificate No. 020468) as a Statutory Auditor of the Company for the Financial year 2024-2025 subject to approval by the shareholders. 2. Appointment of M/s Rajesh & Company Cost Accountant Jaipur as Cost Auditor of the Company for Financial Year 2025-2026. 3. Appointment of CSM & Co. Practicing Company Secretaries as Secretarial Auditor of the Company for the period commencing from 01st April 2025 to 31st March 2030 subject to approval by the shareholders.