Purity Flexpack Ltd — Others, 30-07-2025: AGM/EGM

Purity Flexpack Limited has announced its 37th Annual General Meeting (AGM) will take place virtually on September 5th at 11:00 a.m. Shareholders can participate and cast their votes via remote e-voting, which will be open from September 2nd at 9:00 a.m. until September 4th at 5:00 p.m. The cut-off date for e-voting eligibility is August 29th. The company's Register of Members and Share Transfer Books will be closed from September 1st to September 5th for the purpose of the AGM. This informs investors about upcoming key decisions and participation methods.