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

Purity Flexpack Limited will hold its 37th Annual General Meeting on September 5, 2025, virtually. Shareholders will consider adopting the Audited Financial Statements for FY2024-25. The meeting agenda includes re-appointments for directors Mrs. Kokila Patel and Mrs. Vaishali Amin. Key leadership positions of Managing Director Mr. Anil Patel and Whole-time Director Mr. Kunal Patel are proposed for re-appointment, both with annual remunerations of Rs. 1.50 Cr. The re-appointment of Independent Director Mr. Nirat Kothari for a second term is also on the agenda. Additionally, shareholders will approve a Secretarial Auditor (Rupees 60,000 fee) and ratify the Cost Auditor's remuneration (Rupees 25,000), crucial for corporate governance.