Purity Flexpack Ltd — Important, 25-07-2026: Company Update

The company's board has appointed M/s. M Sahu & Co. as Internal Auditors and M/s. Chetan Gandhi & Associates as Cost Auditors for the financial year. The 38th Annual General Meeting is scheduled for shareholders to approve several key items. These include the Cost Auditor's remuneration, alterations to the Capital and Object clauses of the Memorandum of Association, and the adoption of new Memorandum and Articles of Association. The board also approved its report and appointed a scrutinizer for e-voting. These decisions ensure ongoing compliance and propose structural updates to the company's foundational documents.