Board Meeting25 Jul 2026, 01:30 pm
Purity Flexpack Ltd Board Meeting Outcome July 25, 2026
AI Summary
Purity Flexpack Ltd announced the outcome of its Board of Directors meeting held on July 25, 2026. Key decisions included the appointment of M/s. M Sahu & Co. as Internal Auditors and M/s. Chetan Gandhi & Associates as Cost Auditors for FY 2026-27. The 38th Annual General Meeting is scheduled for September 5, 2026, with the Register of Members and Share Transfer Books closed from August 30 to September 5, 2026. The Board also approved the Board's Report, the appointment of a Scrutinizer for e-voting, and alterations to the Memorandum and Articles of Association, subject to shareholder approval.
Key Highlights
- Internal and Cost Auditors appointed for FY 2026-27.
- 38th Annual General Meeting scheduled for September 5, 2026.
- Register of Members closed August 30 - September 5, 2026.
- Alterations to MOA and AOA approved, pending shareholder consent.
- Board's Report and Scrutinizer appointment approved.
Price Impact
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