P.G.Foils MD, chairman, board of directors and AGM
BSE: 526747Non - Ferrous MetalsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹185.00.
- Under BSE's long-term additional surveillance, stage I, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹215 Cr2,211th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 11 Jun 2026
- 0.7
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- −1.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 11 Jun 2026
- 0.43
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,972
P.G.Foils board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorPANKAJ P SHAH
- Company Secretary and Compliance OfficerBHAWANA SONGARA
6 directors3 independent2 executive1 non-executive
- PANKAJ P SHAH · Chairperson and managing directorExecutive · joined Jan 2014 · reappointed Jan 2024 · 143 months as independent · 1 listed board · 1 committee seat
- SAHIL P SHAHExecutive · joined Apr 2007 · reappointed Apr 2022 · 105 months as independent · 1 listed board · 1 committee seat
- SUNIL KATARIAIndependent · joined Aug 2024 · 25 months as independent · 2 listed boards · 1 as independent · 1 committee seat, 2 as chair
- NARENDRA KUMAR AMBALAL PORWAL · Shareholder DirectorIndependent · joined Feb 2018 · reappointed Feb 2023 · 105 months as independent · 1 listed board · 1 as independent
- SAKSHI S SHAHNon-executive · joined Mar 2015 · reappointed Sep 2025 · 129 months as independent · 1 listed board · 1 committee seat
- AMIT AGGARWALIndependent · joined Nov 2019 · reappointed Sep 2025 · 74 months as independent · 1 listed board · 1 as independent · 2 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 28 May 20266 of 6 present3 independent · 103 days in between
- 13 Feb 20266 of 6 present3 independent
Audit Committee
Chair SUNIL KATARIA
AMIT AGGARWAL, SAHIL P SHAH
- 28 May 20263 of 3 present2 independent · 103 days in between
- 13 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair SUNIL KATARIA
AMIT AGGARWAL, NARENDRA KUMAR AMBALAL PORWAL
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair SUNIL KATARIA
PANKAJ P SHAH, AMIT AGGARWAL, SAKSHI S SHAH
- 28 May 20264 of 4 present2 independent · 103 days in between
- 13 Feb 20264 of 4 present2 independent
Corporate Social Responsibility Committee
Chair PANKAJ P SHAH
SAHIL P SHAH, SUNIL KATARIA
No meeting listed in the filing.
INDEPENDENT DIRECTOR COMMITTEE
Chair SUNIL KATARIA
AMIT AGGARWAL, NARENDRA KUMAR AMBALAL PORWAL
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- JAIN P.C. AND ASSOCIATESPeer-review certificate valid to Apr 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
P.G.Foils AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.P.G.Foils dividend history
Annual general meeting, 21 Sep 2026
7,737 shareholders on the register on 14 Sep 2026; present: 4 promoters and 50 others; votes counted by MANISH SANCHETI / CSM & CO..The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements for the year ended 31st March, 2026 together with Report of the Directors and the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 59.31% · promoters 98.40% · other public 8.55%
- To appoint a Non-Executive Director in place of Mrs. Sakshi Sahil Shah (DIN: 07129888), who retires by rotation and being eligible, offers herself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.03%
Turnout: all 45.94% · promoters 74.74% · other public 8.55%
- To ratify the remuneration of the Cost Auditors for the financial year ending 31st March, 2027.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.03%
Turnout: all 59.31% · promoters 98.40% · other public 8.55%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeINCOME TAX ACT, 1961Since 22 Sep 2021APPEAL PENDING BEFORE CIT APPEAL, AHMEDABAD
- Tax disputeINCOME TAX ACT, 1961Since 14 Dec 2021APPEAL PENDING BEFORE CIT APPEAL, AHMEDABAD
- Tax disputeINCOME TAX ACT, 1961Since 19 Dec 2018APPEAL PENDING BEFORE CIT APPEAL, AHMEDABAD
- Tax disputeINCOME TAX ACT, 1961Since 26 Nov 2021APPEAL PENDING BEFORE CIT APPEAL, AHMEDABAD
- Tax disputeINCOME TAX ACT, 1961Since 8 May 2021APPEAL PENDING BEFORE CIT APPEAL, AHMEDABAD
- Tax disputeGOODS & SERVICE TAX ACTSince 9 Aug 2023APPEAL PENDING BEFORE COMMISSIONER APPEALS JODHPUR
- Tax disputeINCOME TAX ACT, 1961Since 26 Mar 2026APPEAL PENDING BEFORE COMMISSIONER APPEALS JODHPUR
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.