Purity Flexpack Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming Board of Directors meeting. The filing is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Saturday, 25th July, 2026 at 11:00 a.m. at the company's registered office: Vanseti, Nr. Baska, Halol GJ 389 350.
The agenda items for the meeting include:
- Fixing the day, time and date of the 38th Annual General Meeting (AGM) for the Financial Year 2025-26
- Fixing the date of closure of the register of members and transfer books for the purpose of the 38th AGM
- Approval of the draft Board's report of the Company
- Appointment of a scrutinizer for the purpose of the 38th AGM
- Consideration and approval of the proposal for alteration in the Memorandum of Association of the Company
- Consideration and approval of the appointment of M/s. M Sahu & Co., Chartered Accountants (Firm Reg. No. 130001W) as Internal Auditors of the Company for the Financial Year 2026-27
- Any other matter with the permission of the chair
The document was digitally signed by Anilkumar Bhanubhai Patel, Managing Director (DIN: 00006904), on 17th July, 2026 at 16:48:13 IST.