PG Foils Ltd

BOARD HAVE APPROVED APPOINTMENT OF M/s Jain P. C. & Associates Chartered Accountants Ahmedabad as Statutory Auditor Re-appointment of M/s Rajesh & Company Cost Accountant Jaipur as Cost Auditor Re-appointment of M. Sancheti & Associates Company Secretaries Jaipur as Secretarial Auditor AND Miss. Pinal Bohara Chartered Accountant as Internal Auditor and approve Withdrawal of the issuance of Convertible Warrants under Preferential Issue