| 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) | ||
| AGM | 27 Sep 2024 | 29 Aug 2024 |
| Purv Flexipack Limited has informed the Exchange regarding Board meeting held on August 29, 2024. Purv Flexipack Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2024 (As Per NSE Announcement Dated on: 04/09/2024) Purv Flexipack Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2024. Further, the company has submitted the Exchange a copy of Scrutinizers report along with voting results. (As Per NSE Announcement Dated on: 27/09/2024) | ||
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