PG Foils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. Un-Audited (Standalone) Financial Results of the Company for the quarter ended 30th June, 2025.2. The Draft Notice and Directors'' Report of the Company for the Financial Year 2024-25.3. To Finalize the Date, Time and Mode for convening 46th Annual General Meeting of the Company.