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Purity Flexpack Limited held its 37th AGM on September 5, 2025, via video conferencing from 11:00 AM to 11:20 AM. Eight resolutions were put to vote and all were passed with 100% in favor and zero votes against. These included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of two retiring directors (Kokila Patel and Vaishali Amin), appointment of secretarial auditors, ratification of cost auditor's remuneration, and re-appointment of Anil Patel as Managing Director, Kunal Patel as Wholetime Director (CEO), and Nirat Kothari as Independent Director for a second term. Only 44 out of 10,328 eligible shareholders voted, with a total of 5,49,434 shares polled. Promoters voted 5,41,506 shares while public institutions voted 7,838 shares. The scrutinizer was Devesh R Desai, Practicing Company Secretary.
This is a routine disclosure confirming shareholder approval of standard AGM items. No material business change is implied. The very low voting turnout (44 of 10,328 shareholders) is notable but unsurprising given the high promoter holding of nearly 98.6%, which means promoter votes alone determined every outcome.