Enclosed outcome of AGM
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Awaiting price reaction for this filing.
Purity Flexpack Ltd held its 37th AGM on 5th September 2025 via video conferencing from 11:00 AM to 11:20 AM IST, attended by 60 members. The meeting was chaired by Managing Director Mr. Anil Patel. Eight resolutions were transacted, including adoption of FY25 audited financial statements, re-appointment of directors Mrs. Kokila Patel and Mrs. Vaishali Amin (both retiring by rotation), appointment of Secretarial Auditors, ratification of Cost Auditor's remuneration, and re-appointment of Mr. Anil Patel (Managing Director), Mr. Kunal Patel (Whole-time Director/CEO), and Mr. Nirat Kothari (Independent Director, second term). The Auditors' Report had no qualifications or adverse remarks. Voting was conducted through NSDL's remote e-voting platform, with Mr. Devesh R. Desai acting as Scrutinizer.
This is a routine procedural filing confirming that all standard AGM items—including financial statement adoption and key director re-appointments—were conducted. No material business decisions or surprises were announced, so the filing is largely neutral for shareholders with no immediate stock-price implications.