StockWatch
·
Paper & Paper Products
AGM/EGM10 Aug 2026, 04:50 pm

Purity Flexpack Ltd Announces 38th AGM Details and Book Closure

AI Summary

Purity Flexpack Ltd has announced the details for its 38th Annual General Meeting (AGM), scheduled for Saturday, September 5th, 2026, at 11:00 a.m. IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company is providing members with the facility for remote e-voting on all resolutions. The cut-off date for e-voting is August 29th, 2026, with e-voting opening on September 2nd, 2026, and closing on September 4th, 2026. Additionally, the Register of Members and Share Transfer Books will be closed from August 30th, 2026, to September 5th, 2026, inclusive, for the AGM.

Key Highlights

  • 38th AGM scheduled for September 5th, 2026, via VC/OAVM.
  • Remote e-voting facility available for all resolutions.
  • E-voting cut-off date is August 29th, 2026.
  • Register of Members and Share Transfer Books closed August 30th - September 5th, 2026.