| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Nov 2025 | 5 Nov 2025 |
| Purity Flexpack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve unaudited financial results for the half year ended 30.09.2025 and other business if any Enclosed Outcome of Board Meeting (As per BSE Announcement dated on: 10.11.2025) | ||
| Board Meeting | 1 Aug 2025 | 26 Jul 2025 |
| Purity Flexpack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve UFR 30.06.2025 and other business enclosed outcome of board meeting (As Per BSE Announcement Dated on: 01.08.2025) | ||
| Board Meeting | 24 Jul 2025 | 18 Jul 2025 |
| Purity Flexpack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve enclosed agenda items | ||
| Board Meeting | 24 May 2025 | 14 May 2025 |
| Purity Flexpack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve AFR 31.03.2025 and any other business enclosed outcome of board meeting (As Per BSE Announcement Dated on 24.05.2025) | ||
| Board Meeting | 7 Mar 2025 | 1 Mar 2025 |
| PURITY FLEX PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2025 inter alia to consider and approve appointment of company secretary and compliance officer enclosed outcome of board meeting (As Per BSE Announcement Dated on 07.03.2025) | ||
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| PURITY FLEX PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve UFR 31.12.2024 Outcome of Board Meeting enclosed (As Per BSE Announcement Dated on: 10/02/2025) | ||
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