Purv Flexipack Limited — Others, 22-08-2025: Shareholders meeting

Purv Flexipack Limited has scheduled its 20th Annual General Meeting for shareholder consideration of several key proposals. These include adopting the audited annual financial statements and re-appointing Mrs. Poonam Goenka as a Whole Time Director. Major special business items involve seeking approval to increase the company's limit for investments, loans, and guarantees to 300 Cr. Additionally, shareholders will vote on providing loans or guarantees totaling 105 Cr to related entities: 75 Cr to Purv Packaging, 15 Cr to Om Education Trust, and 15 Cr to Purv Agro Farms. The company also seeks permission to create charges on its assets up to 200 Cr to secure future borrowings.