Board Meeting17 Jul 2026, 05:00 pm
Purity Flexpack Board Meeting on July 25, 2026
AI Summary
Purity Flexpack Ltd has announced that its Board of Directors will convene on July 25, 2026, at 11:00 a.m. The meeting agenda includes crucial items such as fixing the date for the 38th Annual General Meeting (AGM) for FY 2025-26, determining the closure of the register of members for the AGM, approving the draft Board's report, appointing a scrutinizer for the AGM, and considering a proposal for alteration in the Memorandum of Association. Additionally, the board will review and approve the appointment of M/s. M Sahu & Co. as Internal Auditors for FY 2026-27. The meeting will also address any other business with the chair's permission.
Key Highlights
- Board meeting scheduled for July 25, 2026.
- Agenda includes fixing 38th AGM date and related procedures.
- Proposal to alter Memorandum of Association to be considered.
- Appointment of Internal Auditors for FY 2026-27 on the agenda.
Price Impact
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