| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 15 Sep 2025 | 21 Aug 2025 |
| Approved the Notice of 20,h Annual General Meeting of the Company and considered that the Annual General Meeting will be held on Monday, 15*h September, 2025 at 11:30 A.M at the registered office of the company; Appointed Mr. Kuldeep Bothra (Proprietor of K. Bothra & Associates), Practicing Company Secretary (PCS), (Membership No. ACS 37452) as the Scrutineer for E-Voting in the Annual General Meeting of the Company;Considered and approved the Closure of Register of Members/Share Transfer Books from Tuesday, 09> September, 2025 to Monday, 15,h September, 2025; Purv Flexipack Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 15, 2025 (As Per NSE Announcement Dated on: 22.08.2025) Purv Flexipack Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 15, 2025. (As Per NSE Announcement Dated On : 15.09.2025) | ||
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