Purv Flexipack Ltd (PURVFLEXI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Purv Flexipack Ltd on NSE and BSE, with an AI summary of each filing.
Purv Flexipack Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
Annual General Meeting · 01 Oct 2026, 1:13 am
Purv Flexipack Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 05 Sept 2026, 6:20 pm
Purv Flexipack Limited has informed the Exchange that Record date for the purpose of 21st Annual General Meeting is 23-Sep-2026.
Others · 03 Sept 2026, 5:43 pm
Purv Flexipack Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026.
Outcome · 03 Sept 2026, 5:41 pm
PURV FLEXIPACK LIMITED has informed the Exchange about Board Meeting to be held on 03-Sep-2026 to consider and approve ESOP/Other business.
Intimation · 01 Sept 2026, 12:09 am
Purv Flexipack Board to Consider ESOP Scheme Purv Flexipack Limited has scheduled a board meeting on 3rd Sep'26. The agenda includes consideration and approval of an Employee Stock Option Plan (ESOP) and other unspecified business matters. This potential equity dilution through an ESOP scheme is a key item for shareholders to monitor.
To consider other business matters
Others (Uncategorized) · 01 Sept 2026, 12:05 am
Purv Flexipack Board to Consider ESOP 2026 and Key Appointments Purv Flexipack has scheduled a board meeting on 03 Sep'26 to consider several key proposals. The agenda includes the approval of a new Employee Stock Option Plan, 2026 ("PFL ESOP 2026"). The board will also discuss the appointment of an Independent Director for a 5-year term, re-appointment of Statutory Auditors for five years, and revisions to director remuneration. Other items include approving the Directors' Report for FY26 and setting the record date for the 21st Annual General Meeting.
Significant movement in price has been observed in Purv Flexipack Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Purv Flexipack Limited has submitted their response.
Others (Uncategorized) · 13 Aug 2026, 4:58 pm
Purv Flexipack Responds to NSE Query on Price Movement In response to a National Stock Exchange (NSE) letter dated 12 Aug'26 regarding significant price movement, Purv Flexipack clarified on 13 Aug'26 that it holds no pending or withheld material information that could influence the stock's price. The company stated it is in full compliance with Regulation 30 of SEBI's listing regulations and has been regularly disseminating all required information. This confirms there is no undisclosed corporate development behind the recent share price volatility.
Significant movement in price has been observed in Purv Flexipack Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.
Others (Uncategorized) · 12 Aug 2026, 11:17 pm
Purv Flexipack Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 10 Jul 2026, 12:07 am
Purv Flexipack Limited has informed the Exchange regarding Resignation of Khusbu Agrawal as Non- Executive Independent Director of the company w.e.f. July 09, 2026.
Change in Management · 09 Jul 2026, 11:30 pm
Purv Flexipack Independent Director Khusbu Agrawal Resigns Purv Flexipack Ltd. announced the resignation of Ms. Khusbu Agrawal, a Non-Executive Independent Director, effective 09-Jul'26. The resignation is attributed to personal and unavoidable circumstances. Ms. Agrawal confirmed there are no other material reasons for her departure. This is a key management personnel change impacting board composition and corporate governance oversight.