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Purity Flexpack Limited has issued the notice for its 37th Annual General Meeting to be held on Friday, 5th September 2025 at 11:00 a.m. IST via Video Conferencing (VC) / OAVM. Ordinary business includes adopting the audited financial statements for FY ended 31st March 2025 and the re-appointment by rotation of Mrs. Kokila Patel and Mrs. Vaishali Amin as directors. Special business includes appointing Mr. Devesh R. Desai as Secretarial Auditor for 5 consecutive years (FY 2025-26 to FY 2029-30) at Rs. 60,000 plus taxes, ratifying Rs. 25,000 remuneration for Cost Auditor Chetan Gandhi & Associates for FY ending 31st March 2026, and re-appointing key managerial personnel including Mr. Anil Patel as Managing Director (till April 2027) and Mr. Kunal Patel as Whole-time Director/CEO (till March 2031), along with re-appointment of Mr. Nirat Kothari as Independent Director for a second 5-year term. E-voting will be facilitated by NSDL from 2nd September to 4th September 2025, with the cut-off date set as 29th August 2025.
This is a routine AGM notice with several board-level re-appointments and auditor confirmations. Shareholders should review the proposed re-appointments of the Managing Director and CEO, as well as the new Secretarial Auditor appointment, and exercise their e-voting rights before the cut-off date of 29th August 2025. No major operational or financial decisions are being put forward.