PURITY FLEX PACK LTD.

Purity Flexpack Ltd has submitted an intimation letter regarding the re-lodgement of physical share transfer requests for the period of February 2026 to July 2026. As per SEBI circulars, the company's Registrar and Share Transfer Agent (RTA), MUFG Intime India Private Limited, reported that no physical share transfer requests were received, processed, approved, or rejected during this period. The average time taken for processing requests was also nil, indicating no activity in this segment.

Purity Flexpack Ltd has announced its 38th Annual General Meeting (AGM) will be held on Saturday, September 5, 2026, at 11:00 a.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The notice of the AGM, forming part of the Annual Report for FY 2025-26, includes ordinary business such as adopting financial statements and re-appointing a director retiring by rotation. Special business includes the re-appointment of Mr. Anil Patel as Managing Director upon attaining 70 years and a revision in remuneration for Executive Director Mrs. Vaishali Amin.

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.

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.

Purity Flexpack Limited has announced a change in its group classification from 'P' to 'X'. This change, effective August 03, 2026, was intimated by BSE Limited via a notice dated July 31, 2026. The market lot for the company's equity shares has also been revised from 100 to 1. This regulatory update impacts trading and settlement procedures for the company's scrip (523315).

Purity Flexpack Ltd announced its Board Meeting held on August 8, 2026, where they approved the Unaudited Financial Results for the quarter ended June 30, 2026. The company also approved the re-appointment of Mr. Anil Patel as Managing Director, subject to member approval. Additionally, revisions in remuneration for Executive Directors Mrs. Vaishali Amin and Mr. Jayesh Shah were approved, pending member approval. The Board also re-appointed Mr. Aalok Davda, Mr. Forum Lodaya, and Mr. Pratik Shah as Independent Directors for their second terms, also subject to member approval. The Limited Review Report from auditors M/s. Shah Mehta and Bakshi, Chartered Accountants, was enclosed.

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.

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.

Purity Flexpack Ltd announced key decisions from its Board Meeting held on July 25, 2026. The company will adopt a new set of Memorandum of Association (MOA) and Articles of Association (AOA) to comply with the Companies Act, 2013, subject to shareholder approval. The 38th Annual General Meeting (AGM) is scheduled for September 5, 2026, conducted via Video Conferencing. The Register of Members and Share Transfer Books will be closed from August 30 to September 5, 2026. Additionally, M/s. M Sahu & Co. were appointed as Internal Auditors and M/s. Chetan Gandhi & Associates as Cost Auditors for FY 2026-27. The Board also approved the Board's Report and the appointment of Mr. Devesh R. Desai as Scrutinizer for e-voting.

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.