Purity Flex Pack board to meet on July 25 to consider AGM
Purity Flex Pack Ltd announced a board meeting on July 25, 2026, to finalize arrangements for its 38th AGM for FY26, including book closure dates. The board will also consider appointing M/s. M Sahu & Co. as internal auditors for FY27 and altering the Memorandum of Association.
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Purity Flex Pack Ltd has scheduled a board meeting for July 25, 2026, to deliberate on the timing and logistics for its 38th Annual General Meeting (AGM) covering the financial year 2025-26. The meeting, set to take place at Vanseti, Nr. Baska, Halol GJ 389 350, will also address the appointment of internal auditors and potential alterations to the company's Memorandum of Association.
Agenda for the Board Meeting
The board will consider several key proposals, including fixing the day, date, and time for the 38th AGM. Additionally, the directors will determine the date for the closure of the register of members and transfer books in preparation for the meeting. The approval of the draft Board’s report is also on the agenda.
Internal Auditor Appointment
A significant item on the agenda is the appointment of M/s. M Sahu & Co., Chartered Accountants, as the internal auditors for the financial year 2026-27. The firm carries registration number 130001W. The board will also consider appointing a scrutinizer to oversee the AGM proceedings.
Other Business
The directors are set to discuss a proposal for altering the Memorandum of Association of the Company. The meeting will also cover any other matters with the permission of the chair. The intimation was submitted to the BSE Limited pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
| Agenda Item | Description |
|---|---|
| AGM Details | Fix day, time, and date for 38th AGM for FY26 |
| Book Closure | Fix date of closure of register of members and transfer books |
| Reports | Approve draft Board’s report |
| AGM Logistics | Appoint scrutinizer for the 38th AGM |
| Constitutional Change | Consider alteration in Memorandum of Association |
| Internal Audit | Appoint M/s. M Sahu & Co. as Internal Auditors for FY27 |
Historical Stock Returns for Purity Flex Pack
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | +9.86% |
What specific changes are proposed to the Memorandum of Association, and how might they impact the company's governance structure?
How will the appointment of M/s. M Sahu & Co. as internal auditors influence the company's financial oversight and compliance practices?
What key financial highlights or strategic initiatives are expected to be outlined in the draft Board’s report for FY26?
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