Enclosed intimation of 37th AGM, Book Closure and cut off for evoting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Purity Flexpack Limited (Scrip Code: 523315) has informed BSE about its 37th Annual General Meeting scheduled for Friday, 5th September 2025 at 11:00 a.m. IST, to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will provide remote e-voting facility through National Securities Depository Limited (NSDL) for all resolutions. The e-voting cut-off date is 29th August 2025, with e-voting opening on 2nd September 2025 at 9:00 a.m. and closing on 4th September 2025 at 5:00 p.m.
The Register of Members and Share Transfer Books will remain closed from 1st September to 5th September 2025, meaning no share transfers will be processed during this period. Shareholders must ensure they are on the records by 29th August 2025 to be eligible to vote at the AGM.