AGM/EGM10 Aug 2026, 05:10 pm
Purity Flexpack Announces 38th AGM on Sep 5, 2026
AI Summary
Purity Flexpack Ltd has announced its 38th Annual General Meeting (AGM) will be held on Saturday, September 5, 2026, at 11:00 a.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The notice of the AGM, forming part of the Annual Report for FY 2025-26, includes ordinary business such as adopting financial statements and re-appointing a director retiring by rotation. Special business includes the re-appointment of Mr. Anil Patel as Managing Director upon attaining 70 years and a revision in remuneration for Executive Director Mrs. Vaishali Amin.
Key Highlights
- AGM scheduled for September 5, 2026, via VC/OAVM.
- Adoption of FY 2025-26 financial statements is on the agenda.
- Re-appointment of Mrs. Kokila Patel as director.
- Special resolution for re-appointment of MD Anil Patel.
- Remuneration revision for Executive Director Vaishali Amin.
Price Impact
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