StockWatch
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Paper & Paper Products
AGM/EGM10 Aug 2026, 05:10 pm

Purity Flexpack Files FY26 Annual Report & AGM Notice

AI Summary

Purity Flexpack Ltd has filed its Annual Report for the Financial Year 2025-26, along with the Notice of its 38th Annual General Meeting (AGM). The AGM is scheduled for Saturday, September 5th, 2026, at 11:00 a.m. IST, to be conducted via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of audited financial statements for FY26, the re-appointment of Mrs. Kokila Patel as a director, and the re-appointment of Mr. Anil Patel as Managing Director for a period of five years with a remuneration not exceeding ₹1.50 Crore per annum. The Annual Report and AGM Notice have been uploaded to the company's website.

Key Highlights

  • Annual Report for FY25-26 filed.
  • 38th AGM scheduled for September 5, 2026, via VC/OAVM.
  • Audited financials for FY26 to be adopted.
  • Director re-appointments to be considered.
  • MD re-appointment with ₹1.50 Cr annual remuneration cap.