Purity Flex Pack shareholders approved the adoption of a new Articles of Association (AOA) aligned with the Companies Act, 2013. The special resolution was passed at the company’s 38th Annual General Meeting on September 5, 2026.

The meeting was conducted via Video Conferencing or Other Audio Visual Means (VC/OAVM). Fifty-five members attended the session, which commenced at 11:00 am and concluded at 11:22 am. Anil Patel, Managing Director, chaired the proceedings.

Governance and Remuneration Approvals

Shareholders approved several ordinary and special business items. Key decisions included the re-appointment of Mrs. Kokila Patel as a Non-Executive Director upon retirement by rotation.

The meeting also ratified the re-appointment of Anil Patel as Managing Director following his attainment of seventy years of age. Additionally, the board secured approval for revised remuneration packages for two executive directors:

• Mrs. Vaishali Amin, Executive Director
• Mr. Jayesh Shah, Executive Director and Chief Financial Officer

Independent Director Reappointments

Three independent directors were re-appointed for their second terms:

• Mr. Aalok Davda
• Mr. Forum Lodaya
• Mr. Pratik Shah

These appointments maintain the required independence ratio on the board as per regulatory norms.

Structural and Capital Changes

The AGM approved significant structural changes to the company's foundational documents. Shareholders voted to increase the authorized share capital and alter Clause V of the Memorandum of Association (MOA).

Further resolutions included altering the object clause of the MOA and adopting new sets of both the MOA and Articles of Association (AOA) in alignment with the Companies Act, 2013. The cost auditor's remuneration was also ratified during the special business segment.

Rationale for New AOA

The company disclosed that its existing AOA was based on the erstwhile Companies Act, 1956. Numerous regulations in the current AOA were no longer in conformity with the Companies Act, 2013 and SEBI laws. Due to the extensive changes required for alignment, it was considered expedient to adopt a new AOA in substitution of the existing one.

Key changes in the new AOA include:

• Restructuring and alignment with the Companies Act, 2013, Secretarial Standards, and other applicable laws.
• Substitution of references to sections and clauses with new provisions of the Act.
• Inclusion of specific provisions permitted or required by the Act unless otherwise provided by the AOA.
• Renumbering of chronological serial numbers of the clauses.

Voting Process

The company utilized the National Securities Depository Limited (NSDL) remote e-voting platform for member participation. Devesh R. Desai served as the scrutinizer for both remote e-voting and voting conducted during the AGM. The Chairman confirmed that there were no qualifications or adverse remarks in the Auditor's Report requiring specific reading.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE898O01010/28706866-e45f-4afa-85c7-2cc0edf5c862.pdf

Purity Flex Pack will hold its 38th Annual General Meeting (AGM) on Saturday, September 5, 2026, at 11:00 am. The meeting will be conducted exclusively through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), with the deemed venue set as the company’s registered office in Vanseti, Gujarat.

The Board of Directors approved the convening of the meeting in compliance with the Companies Act, 2013, and relevant Ministry of Corporate Affairs (MCA) circulars. Electronic copies of the AGM notice and the annual report for the financial year ended March 31, 2026, were dispatched to registered email addresses on August 11, 2026.

E-Voting and Participation Details

Shareholders may exercise their voting rights through remote e-voting or during the AGM via the e-voting system. The remote e-voting window opens on Wednesday, September 2, 2026, at 9:00 am and closes on Friday, September 4, 2026, at 5:00 pm.

Key logistical details for shareholders include:

• Record Date: August 27, 2026, for determining eligibility to vote.
• Book Closure: The register of members and share transfer books remain closed from August 30, 2026, to September 5, 2026.
• Scrutinizer: Practicing Company Secretary Devesh R. Desai has been appointed to oversee the e-voting process.
• Platform: National Securities Depository Limited (NSDL) is providing the e-voting facility.

Members holding shares in physical form who have not updated their KYC details or email addresses are requested to do so with their Depository Participants or the company to ensure access to the VC/OAVM facility and future communications.

What the Numbers Show

The source document is a procedural notice regarding the AGM and does not disclose specific financial metrics such as revenue, net profit, or dividend amounts for Q1FY27 or FY26. Consequently, no financial performance analysis can be derived from this filing alone.