StockWatch
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Paper & Paper Products
Board Meeting8 Aug 2026, 01:30 pm

Purity Flexpack Board Approves Unaudited Financial Results

AI Summary

Purity Flexpack Ltd announced its Board Meeting held on August 8, 2026, where they approved the Unaudited Financial Results for the quarter ended June 30, 2026. The company also approved the re-appointment of Mr. Anil Patel as Managing Director, subject to member approval. Additionally, revisions in remuneration for Executive Directors Mrs. Vaishali Amin and Mr. Jayesh Shah were approved, pending member approval. The Board also re-appointed Mr. Aalok Davda, Mr. Forum Lodaya, and Mr. Pratik Shah as Independent Directors for their second terms, also subject to member approval. The Limited Review Report from auditors M/s. Shah Mehta and Bakshi, Chartered Accountants, was enclosed.

Key Highlights

  • Unaudited financial results for Q1 FY27 approved.
  • Re-appointment of MD Mr. Anil Patel approved.
  • Remuneration revisions for two Executive Directors approved.
  • Re-appointment of three Independent Directors approved.
  • Limited Review Report from auditors enclosed.