Purity Flexpack Ltd — Board Meeting, 24-07-2025: Board Meeting

Purity Flexpack's Board has announced its 37th Annual General Meeting for September 5, 2025, to be held virtually. The company's share transfer books will close from September 1-5 for this purpose. Key agenda items include approving the Board's Report and seeking shareholder approval for the reappointment of Mr. Anil Patel as Managing Director, Mr. Kunal Patel as Wholetime Director, and Mr. Nirat Kothari as Independent Director. These reappointments aim to ensure continuity in leadership and governance. Shareholders will participate in e-voting for these resolutions.