PG FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 ,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 2021-2022. 2. To finalize the Date, Time and Venue for convening 43rd 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 43rd Annual General Meeting of the company.