Purity Flexpack Ltd (PURITY) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Purity Flexpack Ltd on NSE and BSE, with an AI summary of each filing.
Purity Flexpack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve UFR 30.09.2026 and other business ....
Intimation · 05 Nov 2026, 5:30 am
Purity Flexpack Schedules Board Meeting to Approve Q2 FY27 Financial Results Purity Flexpack has scheduled a Board of Directors meeting on 5th Nov'26 to consider, approve, and take on record the company's unaudited financial results for the quarter and half-year ended 30th Sep'26. The board will also review the Limited Review Report submitted by the statutory auditors alongside other routine business matters.
ENCLOSED COMBINED REPORT
Annual General Meeting · 08 Sept 2026, 7:16 am
Purity Flexpack Shareholders Approve All Resolutions at 38th AGM Purity Flexpack Limited announced the voting results for its 38th AGM held on 5th Sep'26. Shareholders approved all 13 resolutions with overwhelming support, each securing 99.9987% votes in favor (16,42,618 votes) versus 0.0013% against (21 votes). Approved items include the adoption of FY26 audited financial statements, the reappointment of Managing Director Anil Patel and director Kokila Patel, remuneration revisions for Executive Directors Vaishali Amin and Jayesh Shah, second-term reappointments of three Independent Directors, an increase in Authorized Share Capital, and the adoption of new MOA and AOA.
amendment in MOA
Others (Uncategorized) · 05 Sept 2026, 6:09 pm
Purity Flexpack Approves MOA Alteration to Expand Business Scope Purity Flexpack Limited’s members approved alterations to the Object Clause of its Memorandum of Association on 5th Sep'26. The company added sub-clauses 6(D) through 6(F) to Clause III (A), enabling diversification into manufacturing and trading soaps, cosmetics, pulp and paper products, specialized laminates, flexible films, barrier lamitubes, and industrial rubber, plastic, and surgical goods. The amendments are subject to final registration with the Registrar of Companies, Gujarat.
enclosed the intimation
Others (Uncategorized) · 05 Sept 2026, 6:07 pm
Purity Flexpack Approves Increase in Authorised Share Capital to ₹10 Crore Purity Flexpack Limited’s shareholders approved an increase in the company's authorised share capital at the Annual General Meeting held on 5th Sep'26. The capital has been raised from ₹6.00 crore (comprising 60,00,000 equity shares of ₹10 each) to ₹10.00 crore (comprising 1,00,00,000 equity shares of ₹10 each). Consequently, the capital clause under Clause V of the company's Memorandum of Association has been amended to reflect the increased share capital.
enclosed the intimation of new set of AOA as per the companies act 2013
Others (Uncategorized) · 05 Sept 2026, 6:05 pm
Purity Flexpack Approves Adoption of New Articles of Association Shareholders of Purity Flexpack Ltd approved the adoption of a new set of Articles of Association (AOA) via a Special Resolution passed at the Annual General Meeting held on 5th Sep'26. The new AOA replaces the erstwhile Companies Act, 1956 framework to align corporate governance and statutory provisions with the Companies Act, 2013, ICSI Secretarial Standards, and prevailing SEBI regulations, following changes in applicable laws and takeover by new management.
enclosed the intimation of adoption of new set of MOA as per companies act 2013
Others (Uncategorized) · 05 Sept 2026, 6:03 pm
Purity Flexpack Approves MoA Alterations to Align with Companies Act 2013 Purity Flexpack announced alterations to its Memorandum of Association (MoA) on 5th Sep'26 to align with the Companies Act, 2013. Key amendments include retitling Clause III(A) and Clause III(B), deleting Clause III(C) while merging its sub-clauses into Clause III(B), and updating Clause IV to explicitly limit member liability to unpaid share amounts. The operational objects in sub-clauses 1 to 6C remain unchanged.
ENCLOSED THE INTIMATION OF OBJECT CLAUSE ALTERATION
Others (Uncategorized) · 05 Sept 2026, 6:00 pm
Purity Flexpack Approves Alteration in MOA Object Clause Purity Flexpack Limited’s members approved alterations to the object clause of its Memorandum of Association on 5th Sep'26. The company added sub-clauses 6D through 6F to expand its business scope into manufacturing and dealing in soaps, cosmetics, perfumes, paper products, advanced packaging laminates (including barrier lamitubes, cartons, and pouches), as well as rubber, plastic, chemicals, industrial rollers, and medical/surgical goods. The alterations remain subject to registration by the Registrar of Companies, Gujarat, Ahmedabad.
enclosed the intimation for increase in authorized capital and capital clause
Others (Uncategorized) · 05 Sept 2026, 5:58 pm
Purity Flexpack Approves Increase in Authorised Share Capital to Rs. 10 Crore Purity Flexpack Limited announced that shareholders at its Annual General Meeting on 5th Sep'26 approved increasing the company's authorised share capital from Rs. 6.00 crore (60,00,000 equity shares of Rs. 10 each) to Rs. 10.00 crore (1,00,00,000 equity shares of Rs. 10 each). The expansion entails creating 40,00,000 additional equity shares ranking pari passu with existing shares, alongside a corresponding amendment to Clause V of its Memorandum of Association.
ENCLOSED THE PROCEEDING OF AGM
Annual General Meeting · 05 Sept 2026, 5:52 pm
enclosed intimation letter
Others (Uncategorized) · 10 Aug 2026, 11:42 pm
Purity Flexpack Reports Nil Physical Share Transfer Requests Purity Flexpack Limited submitted a report on actions taken for the re-lodgment of physical share transfer requests for the period Feb'26 to Jul'26. The filing, dated 10th Aug'26, confirms that the company received "Nil" requests during this window. Consequently, no requests were processed, approved, or rejected. This update was provided in compliance with SEBI circulars via the company's Registrar and Share Transfer Agent, MUFG Intime India Private Limited.
ENCLOSED THE ANNUAL REPORT 2025-26
Others (Uncategorized) · 10 Aug 2026, 10:35 pm
ENCLOSED THE NOTICE OF AGM
Annual General Meeting · 10 Aug 2026, 10:31 pm
enclosed the intimation of 38th AGM, cut off date for evoting and closure of books
Annual General Meeting · 10 Aug 2026, 10:13 pm
enclosed the intimation of change in group
Others (Uncategorized) · 08 Aug 2026, 8:03 pm
Purity Flexpack Group and Market Lot Changed by BSE Effective 03 Aug'26, Purity Flexpack Limited (Scrip: 523315) will undergo a change in its BSE group classification from 'P' to 'X'. Concurrently, the market lot for its equity shares will be revised from 100 to 1. The company will be traded in the Normal Rolling Segment, with settlement in compulsory demat form. The move follows a BSE notice dated 31 Jul'26 and aims to enhance liquidity and trading accessibility for the scrip. Shortages will be subject to auction.
ENCLOSED THE RESULTS
Financial Result · 08 Aug 2026, 6:55 pm
Purity Flexpack Reports Strong Q1'FY27 Results, Reappoints MD Purity Flexpack reported robust Q1'FY27 results for the quarter ending 30th Jun'26. Net profit surged 284.1% YoY to ₹191.46 Lacs, while revenue from operations grew 37.9% YoY to ₹4,558.96 Lacs. On a QoQ basis, net profit increased 52.1% and revenue rose 14.2%. Basic EPS for the quarter was ₹5.95, up from ₹1.55 YoY. The board also approved the re-appointment of MD Mr. Anil Patel and remuneration revisions for two Executive Directors, along with re-appointing three Independent Directors for second terms, all subject to shareholder approval.
ENCLOSED THE OUTCOME OF BM
Outcome · 08 Aug 2026, 6:40 pm
Purity Flexpack Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 4,559 (+37.9% YoY | +14.2% QoQ) ■ EBITDA: 421 (+133.2% YoY | +33.4% QoQ) ■ EBITDA Margin (%): 9.2 (+377 bps YoY | +133 bps QoQ) ■ PAT: 191 (+284.1% YoY | +52.1% QoQ) ■ EPS (INR): 5.95 (+283.9% YoY | +52.2% QoQ)
Purity Flexpack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve UFR 30.06.2026 and other business
Intimation · 08 Aug 2026, 5:30 am
Purity Flexpack Board Meeting Scheduled for 8th Aug'26 to Approve Q1 Results Purity Flexpack Limited has scheduled a Board of Directors meeting for Saturday, 8th Aug'26, at 11:00 a.m. The key agenda is to consider and approve the Unaudited Financial Results for the quarter ended 30th Jun'26. The board will also review the Limited Review Report from the statutory auditors on these results. Other matters may be discussed with the permission of the chair. The meeting is being held pursuant to SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
Adoption of new set of AOA and MOA to align with companies act 2013.
Others (Uncategorized) · 25 Jul 2026, 6:53 pm
Purity Flexpack Board Approves AGM Date and Auditor Appointments Purity Flexpack's board, in its meeting on 25th Jul'26, scheduled its 38th AGM for 5th Sep'26 via VC/OAVM. The company appointed M/s. M Sahu & Co. as internal auditors and M/s. Chetan Gandhi & Associates as cost auditors for FY26-27. The board also approved alterations to its MOA and AOA, subject to shareholder approval. The Register of Members will be closed from 30th Aug'26 to 5th Sep'26 for the purpose of the AGM.
enclosed the outcome of board meeting
Outcome · 25 Jul 2026, 6:49 pm
Purity Flexpack Sets 38th AGM for Sep'26, Appoints Auditors for FY27 Purity Flexpack's board scheduled its 38th AGM for 5th Sep'26, held via VC/OAVM. M/s. M Sahu & Co. was appointed as Internal Auditors and M/s. Chetan Gandhi & Associates as Cost Auditors for FY27. The board also approved alterations to the company's MOA and AOA, subject to shareholder approval. The register of members will be closed from 30th Aug'26 to 5th Sep'26 for the AGM. Mr. Devesh R. Desai was appointed as Scrutinizer for the e-voting process.
Purity Flexpack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2026 ,inter alia, to consider and approve attached agenda items
Intimation · 17 Jul 2026, 10:20 pm
Purity Flexpack Board to Consider AGM Details and Auditor Appointment Purity Flexpack Limited has scheduled a Board of Directors meeting for 25th Jul'26 to discuss several key items. The agenda includes finalizing the date for its 38th Annual General Meeting for FY26, approving the Board's report, and appointing an internal auditor for FY27. Additionally, the board will consider a proposal for altering the company's Memorandum of Association. Other agenda items include fixing the record date for the AGM and appointing a scrutinizer.
ENCLOSED AFR 31.03.2026
Financial Result · 08 May 2026, 8:12 pm
Purity Flexpack Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 3991 (+27.2% YoY | +15.9% QoQ) ■ EBITDA: 315 (+22.7% YoY | +92.0% QoQ) ■ EBITDA Margin (%): 7.9 (-29 bps YoY | +313 bps QoQ) ■ PAT: 126 (+96.3% YoY | +11342.7% QoQ) ■ EPS (INR): 3.91 (-34.5% YoY | +12933.3% QoQ)
enclosed the board meeting outcome
Outcome · 08 May 2026, 8:04 pm
Purity Flexpack Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 3991 (+27.2% YoY | +15.9% QoQ) ■ EBITDA: 315 (+22.7% YoY | +92.0% QoQ) ■ EBITDA Margin (%): 7.9 (-29 bps YoY | +313 bps QoQ) ■ PAT: 126 (+96.3% YoY | +11342.7% QoQ) ■ EPS (INR): 3.91 (-34.5% YoY | +12933.3% QoQ)
Purity Flexpack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 ,inter alia, to consider and approve AFR 31.03.2026 AND OTHER BUSINESS
Intimation · 08 May 2026, 5:30 am
Purity Flexpack Board Meeting to Approve FY26 Results on May 8th Purity Flexpack Ltd. has scheduled a Board of Directors meeting on 8th May'26 to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. The agenda includes reviewing the results along with the statutory auditors' report.
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Others (Uncategorized) · 27 Apr 2026, 10:34 pm
Purity Flexpack Confirms It Is Not a Large Corporate Purity Flexpack Limited informed the BSE on 27th Apr'26 that it does not meet the criteria to be classified as a Large Corporate under SEBI circulars. The company reported its outstanding borrowing as INR 0.00 Cr as of 31st Mar/31st Dec. Consequently, the mandatory requirement to file initial and annual disclosures under the Large Corporate framework is not applicable. This exempts the company from the obligation to raise a specified portion of its incremental borrowings via debt securities.
enclosed the report
Others (Uncategorized) · 14 Feb 2026, 12:48 am
Purity Flexpack Reports No Physical Share Transfer Requests Under SEBI Window Purity Flexpack Limited has reported nil activity regarding the re-lodgement of physical share transfer requests for the month. This filing pertains to a special SEBI window, open from 07th Jul'25 to 06th Jan'26, allowing investors to re-lodge transfer deeds previously rejected before 01st Apr'19. The report from its RTA, MUFG Intime India, confirms that no requests were received, processed, approved, or rejected during the period, indicating no outstanding legacy physical share transfer issues were addressed under this facility.