Enclosed the approved agenda items
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Awaiting price reaction for this filing.
Purity Flexpack's Board of Directors met on 24th July 2025 and approved several key items. The 37th Annual General Meeting (AGM) has been scheduled for Friday, 5th September 2025 at 11:00 a.m. via video conferencing. The Register of Members and Share Transfer Books will remain closed from 1st to 5th September 2025. The Board also approved the Board's Report and appointed Mr. Devesh R. Desai as the scrutinizer for e-voting. Additionally, three directors were recommended for reappointment subject to shareholder approval: Mr. Anil Patel as Managing Director (till April 2027), Mr. Kunal Patel as Wholetime Director (till March 2031), and Mr. Nirat Kothari as Independent Director (till March 2031).
This is a routine administrative filing with no direct impact on stock price. Shareholders should note the book closure period (1–5 September) during which no share transfers will be processed. The reappointment of the promoter family (Anil Patel and Kunal Patel) and an independent director signals board continuity with no governance changes of concern.