Purity Flexpack Limited has submitted a regulatory filing to BSE Limited regarding an upcoming Board 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 of Directors meeting is scheduled to be held on Saturday, 8th August, 2026 at 11:00 a.m. The meeting will take place at the company's registered office: Vanseti, Nr. Baska, Halol GJ 389 350.
The primary agenda items for the meeting include:
- Consideration and approval of Unaudited Financial Results for the quarter ended 30th June, 2026
- Taking on record the Limited Review Report by the Statutory Auditors of the Company
- Any other matters with the permission of the chair
This filing serves as formal intimation to the exchange regarding the scheduled board meeting and its agenda items as required under SEBI listing regulations.