AGM held on Sep 30, 2026; ESOP plan and auditor reappointment approved

Board & Shareholder Meetings View source PDF Explain this filing

PURVFLEXI · price

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Price reactionminutes from the announcement price · days from the prior close

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₹40.00

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Nifty Microcap 250market · in no size index; the smallest one is used-1.3%+6.3% vs market

By the next day the stock moved 6.3 pts more than Nifty Microcap 250, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

Purv Flexipack held its 21st AGM on Sep 30, 2026 with 16 members representing 14,451,550 shares. Seven resolutions were tabled covering FY26 audited standalone and consolidated financial statements, reappointment of MD Vanshay Goenka, appointment of statutory auditors for 5 years, approval of a new PFL Employee Stock Options Plan 2026, and appointment of Anju Jhunjhunwala as Independent Director.

Likely market impact

Routine AGM proceedings. New ESOP plan may dilute existing shareholders if options are exercised; director changes are largely procedural.