PG FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 ,inter alia, to consider and approve 1. The draft Notice and Directors'''' Report of the company along with the Management Discussion and Analysis Report for the financial year 2022-2023. 2. To finalize the Date, Time and Venue for convening 44th Annual General Meeting of the Members of the company. 3. To finalize the dates of Book Closure and E- voting related matter for the purpose of forthcoming 44th Annual General Meeting of the company. 4. To finalize appointment of scrutinizer for conducting e-voting at the forthcoming annual general meeting of the company.