Purity Flexpack Ltd Appoints Auditors, Sets Date for 38th Annual General Meeting
Purity Flexpack Ltd held a Board meeting on July 25, 2026, during which it made several key decisions regarding the appointment of auditors, scheduled its 38th Annual General Meeting (AGM), and approved significant corporate governance matters.The Board determined the appointments for the upcoming financial year, sanctioning two specialized firms. M/s. M Sahu & Co., a Chartered Accountants firm, was appointed as the Internal Auditors for the Financial Year 2026-27. Concurrently, M/s. Chetan Gandhi & Associates, Cost Accountants, were appointed as the Cost Auditors for the same financial year, with remuneration subject to subsequent shareholder approval.
The company's Board Meeting also approved the Company’s Report and confirmed several corporate structural changes, including the alteration of the Capital clause and Object clause of its Memorandum of Association (MOA). Furthermore, the adoption of a new set of Articles of Association (AOA) was approved pending shareholder ratification. Mr. Devesh R. Desai was appointed as the Scrutinizer for the E-voting facility to be provided at the AGM.
Auditor and Governance Details
The meeting outcomes involved the appointment of external technical expertise, with both firms providing specialized services in auditing, taxation, and compliance.| Appointment | Firm Name | Category/Expertise | Core Services Offered (Examples) |
|---|---|---|---|
| Internal Auditor | M/s. M Sahu & Co. - Chartered Accountants | Panel Empaneled with C&AG WR 3453, Peer Reviewed Firm | Assurance and Auditing, GST Consultancy, Financial and Management Consultation, Taxation and FEMA Matters |
| Cost Auditor | M/s. Chetan Gandhi & Associates | Cost Accountants (23 years of experience) | Cost Audit and Cost Compliance, GST consultancy, Internal and Operational Audit, Stock Valuation |
Annual General Meeting Schedule and Books Closure
The 38th Annual General Meeting (AGM) of Purity Flexpack Ltd has been scheduled for Saturday, September 5, 2026, at 11:00 a.m. IST, which will be conducted via Video Conferencing or Other Audio Visual Means (VC/OAVM).For the purpose of the AGM, the Register of Members and Share Transfer Books will remain closed from August 30, 2026, through September 5, 2026. The Board meeting commenced at 11:00 a.m. and concluded at 01:10 p.m.
Corporate Document Approvals
The board also approved the adoption of a new set of the Memorandum of Association (MOA) as per Table-A of Schedule I of the Companies Act, 2013, subject to shareholder approval. The adoption of this new MOA and the articles are contingent upon ratification at the forthcoming AGM.Stock Price Movement
Purity Flexpack Ltd settled at ₹0.78 on Monday, having edged higher by 4.00% in the session. The shares traded completely flat throughout the day, as the intraday high and low were both locked at the same price point of ₹0.78.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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