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Awaiting price reaction for this filing.
Purity Flexpack Ltd has submitted its Annual Report for FY 2024-25 to BSE, along with the notice for its 37th Annual General Meeting scheduled for Friday, September 5, 2025 at 11:00 a.m. via video conferencing. The AGM agenda includes ordinary business items such as adoption of audited financial statements for FY ended March 31, 2025 and re-appointment of retiring directors Mrs. Kokila Patel and Mrs. Vaishali Amin. Special business items cover the appointment of Mr. Devesh R. Desai as Secretarial Auditor for a five-year term (FY 2025-26 to 2029-30) at a proposed remuneration of Rs. 60,000 plus taxes, ratification of Cost Auditor M/s Chetan Gandhi & Associates' remuneration of Rs. 25,000, re-appointment of Mr. Anil Patel as Managing Director (till April 12, 2027), re-appointment of Mr. Kunal Patel as Whole-time Director/CEO (till March 31, 2031), and re-appointment of Mr. Nirat Kothari as Independent Director for a second five-year term.
This is a routine annual compliance filing with no major surprises. Shareholders should note the proposed re-appointments of key managerial personnel and the formalisation of a new long-term Secretarial Auditor. No specific price-moving signals emerge from the document itself, as actual financial figures from the annual report are not contained in the excerpt.