Purity Flexpack Ltd to Convene Board Meeting on July 25, 2026
Purity Flexpack Ltd has scheduled a meeting of its Board of Directors to be held on Saturday, July 25, 2026. The meeting is set to take place at 11:00 a.m. at the company's location in Vanseti, Nr. Baska, Halol, Gujarat.The board will deliberate on several key operational and corporate matters, including the scheduling of the 38th Annual General Meeting (AGM) for the Financial Year 2025-26. The meeting will also address the closure dates for the register of members and transfer books specifically for the purpose of the upcoming AGM.
Key agenda items scheduled for discussion include:
| Agenda Item | Description |
|---|---|
| Annual General Meeting | Fixing the day, time, and date of the 38th AGM for Financial Year 2025-26 |
| Membership Records | Fixing the closure dates for the register of members and transfer books |
| Board Report | Approval of the draft Board's report |
| Scrutinizer Appointment | Appointment of a scrutinizer for the 38th AGM |
| Constitutional Changes | Consideration and approval of proposals for alterations to the Memorandum of Association |
| Internal Audit | Appointment of M/s. M Sahu & Co., Chartered Accountants (Firm Reg. No. 130001W), as Internal Auditors for Financial Year 2026-27 |
Stock Price Movement
Purity Flexpack Ltd shares settled up 4.00% to ₹0.78 at the close of trade on Monday. The stock remained locked and traded completely flat throughout the day at ₹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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