Purity Flexpack Adopts New MOA/AOA, Schedules AGM
Purity Flexpack Ltd announced key decisions from its Board Meeting held on July 25, 2026. The company will adopt a new set of Memorandum of Association (MOA) and Articles of Association (AOA) to comply with the Companies Act, 2013, subject to shareholder approval. The 38th Annual General Meeting (AGM) is scheduled for September 5, 2026, conducted via Video Conferencing. The Register of Members and Share Transfer Books will be closed from August 30 to September 5, 2026. Additionally, M/s. M Sahu & Co. were appointed as Internal Auditors and M/s. Chetan Gandhi & Associates as Cost Auditors for FY 2026-27. The Board also approved the Board's Report and the appointment of Mr. Devesh R. Desai as Scrutinizer for e-voting.
Key Highlights
- New MOA and AOA adopted to align with Companies Act, 2013.
- 38th AGM scheduled for September 5, 2026, via VC/OAVM.
- Internal and Cost Auditors appointed for FY 2026-27.
- Share transfer books closed August 30 - September 5 for AGM.
- Alteration of MOA's Capital and Object clauses approved.
Price Impact
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