Purity Flexpack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 ,inter alia, to consider and approve enclosed agenda items
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Purity Flexpack Ltd has informed BSE that its Board of Directors will meet on Thursday, 24th July 2025 at 11:00 a.m. at its registered office in Halol, Gujarat. The main agenda items include fixing the date, time, and venue for the 37th Annual General Meeting (AGM) for FY 2024-25, deciding the book closure dates, and approving the Board's Report. The Board will also appoint a scrutinizer for the AGM. Additionally, the Board will consider the re-appointment of Mr. Anil Patel as Managing Director and Mr. Kunal Patel as Wholetime Director. The intimation was signed by Managing Director Anil Patel on 17th July 2025 under SEBI Listing Regulations.
This is a routine regulatory intimation, but shareholders should watch for the confirmed AGM date, book closure period, and the outcome of the Managing Director and Wholetime Director re-appointments, as these are material governance items that could affect continuity of management.