Purity Flexpack Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming Board meeting. The communication 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 Thursday, November 5, 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 the Unaudited Financial Results for the quarter ended September 30, 2026
- Consideration and approval of the Unaudited Financial Results for the half year ended September 30, 2026
- Review and taking on record the Limited Review Report prepared by the company's Statutory Auditors
- Discussion of any other matters with the permission of the chair
The document was digitally signed by Anil Patel, Managing Director (DIN: 00006904), on October 30, 2026, at 12:55:48 IST. The communication reference number is PFL/36/2026-27/VP.