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PG Foils
BSE: 526747NSE: ISIN: INE078D01012

27th-Sep-2019 12:55Source: BSE

PG Foils - Proceedings Of 40Th Annual General Meeting ('AGM') Of The Company

Adoption of the Audited Balance Sheet as on 31st March, 2018 and statement of Profit & Loss Account for the year ended on that date and Reports of the Directors and Auditors thereon.

Reappointment of Shri Sahil P Shah as Director retiring by rotation and being eligible offers himself for reappointment.

Re-Appointment of M/S Sharma Ashok Kumar & Associates, Chartered Accountants, Pali, as Statutory Auditors of the Company till conclusion of the next Annual General Meeting of the Company and fixing their Remuneration.

Ratification of Remuneration of Cost Auditor of the Company for Financial Year 2019-20.

Re- Appointment of Shri Pankaj P Shah (DIN 00160558) as Managing Director of the Company for five years.

Re- Appointment of Shri Vimal Chand Dhadda (DIN 00937400) as Independent Director of the Company for second term of five years

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