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.

Purity Flex Pack Limited has moved its equity shares from the P group to the X group on the Bombay Stock Exchange, effective August 3, 2026. The reclassification, notified by BSE Limited via notice dated July 31, 2026 (Ref No. 20260731-24), simultaneously reduces the market lot size from 100 shares to one share. This structural change simplifies trading mechanics for investors by allowing transactions in single-share quantities while maintaining compulsory demat settlement and netting facilities. The move brings the scrip in line with standard market practices for listed entities under the Normal Rolling Segment.

The company filed the intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Anil Patel, Managing Director of Purity Flex Pack Limited, and submitted to the Department of Corporate Services at BSE Limited. The effective date for these changes is linked to Settlement No. DR-685/2026-2027.

Trading Mechanics Update

The revised trading parameters take effect for all trades executed on or after Monday, August 3, 2026. The following table outlines the specific changes to the scrip's classification and lot size:

Under the new framework, the scrip will continue to be traded in the Normal Rolling Segment. All trades must be settled in compulsory demat form. The exchange has confirmed that netting will remain allowed for this scrip, and any shortages will be subject to auction as per existing exchange norms.

Operational Continuity

The International Securities Identification Number (ISIN) for the company remains unchanged at INE898O01010. The Scrip Code on the BSE remains 523315. Trading members have been instructed to update their systems to reflect the new market lot size of one equity share. There is no impact on the underlying ownership or voting rights of existing shareholders; the change pertains strictly to the unit of trade and settlement classification.

What This Means for Investors

The shift from a higher market lot to a single-share lot enhances liquidity accessibility for retail investors who previously had to purchase in multiples of 100 shares. The movement to the X group indicates that the company has met the requisite criteria for standardised demat trading without special restrictions associated with the P group. Investors should ensure their demat accounts are updated to reflect the new lot structure before placing orders post-August 3, 2026.