
Board Meeting8 Aug 2026, 01:30 pm
Purity Flexpack Declares Unaudited Q1 FY27 Results
AI Summary
Purity Flexpack Ltd announced the outcome of its Board Meeting held on August 8, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report from statutory auditors M/s. Shah Mehta and Bakshi. Key decisions also included the re-appointment of Mr. Anil Patel as Managing Director, and revisions in remuneration for Executive Directors Mrs. Vaishali Amin and Mr. Jayesh Shah, all subject to member approval. Additionally, Mr. Aalok Davda, Mr. Forum Lodaya, and Mr. Pratik Shah were re-appointed as Independent Directors for their second terms, also pending member approval.
Key Highlights
- Board approved unaudited financial results for Q1 FY27.
- Re-appointment of Mr. Anil Patel as Managing Director approved.
- Remuneration revisions for two Executive Directors approved.
- Three Independent Directors re-appointed for second terms.
- All appointments and revisions are subject to member approval.
Price Impact
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