Purity Flexpack Ltd

Re-lodgement update (Feb–Jul 2026)

• Nil transfer requests were received, processed, approved, or rejected during Feb 2026–Jul 2026.
• Average processing time for requests, if any, was Nil days.

Financial performance

• Revenue from operations: ₹14,495.14 lakhs; up 14.3% YoY.
• Total income: ₹14,513.43 lakhs; PAT: ₹231.21 lakhs.
• EPS (Basic/Diluted): ₹7.18 per share.
• Profit before tax: ₹307.72 lakhs; tax expense: ₹88.25 lakhs; PAT₹231.21.
• Dividend: no dividend declared for FY2025-26.

Geography & segments

• Company reports a single operating segment; two geographic regions: within India and exports.
• Domestic revenue: ₹13,658.49 lakhs; exports: ₹822.01 lakhs.
• Total revenue from operations by geography: ₹14,480.50 lakhs.

Capital actions & capital structure

• Bonus issue: 21,46,800 equity shares allotted on 13 Oct 2025.
• Issued share capital increased to ₹32.20 crores via bonus issue.
• AGM approved increasing authorised capital to ₹10 crore (1 crore shares).

Debt & liquidity

• Total borrowings (current + non-current): ₹2,212.68 lakhs; debt‑to‑equity: 0.62.
• Axis Bank working capital facility: ₹996.74 lakhs.
• Lease liabilities: ₹182.56 lakhs; finance costs: ₹166.50 lakhs.

Governance & audit

• Statutory auditors Shah Mehta & Bakshi: unmodified report.
• Secretarial auditors Devesh R. Desai: compliance reported.
• Board as of 31/03/2026: 10 directors, including 6 independent.

Outlook & risks

• Industry outlook positive; packaging sector CAGR 4-6%; demand for sustainable packaging.
• Key risks: raw material price volatility, intense competition, regulatory changes, and shipping disruptions.
• Management emphasizes sustainability, innovation, and customer engagement to navigate challenges.

Related party & compliance

• Related party transactions with Dot Graphics LLP and Stag Print Pvt Ltd; arm’s length and in ordinary course.
• Promoter/KMP remuneration paid during year: MD ₹105.00L; CEO ₹112.35L; CFO ₹21.45L.
• Past penalties by stock exchanges settled; waivers partially granted; remaining fines paid.

AGM details

• 38th AGM to be held on 5 September 2026 at 11:00 AM IST via VC/OAVM.
• Deemed venue is the company's registered office; meeting via VC/OAVM per MCA circulars.
• Members' register closure from 30 August to 5 September 2026.
• Remote e-voting window from 2 to 4 September 2026; cut-off date 29 August 2026.

Resolutions

• Ordinary: Adopt Audited Financial Statements for FY 2025-26.
• Ordinary: Re-appoint Kokila Patel as director on rotation.
• Special: Appoint Anil Patel as Managing Director for five years; remuneration cap ₹1.50 crore.
• Special: Revise Vaishali Amin's remuneration up to ₹75 lakh per annum.
• Special: Revise Jayesh Shah's remuneration up to ₹50 lakh per annum.
• Special: Re-appoint Aalok Davda as Independent Director for second term.
• Special: Re-appoint Forum Lodaya as Independent Director for second term.
• Special: Re-appoint Pratik Shah as Independent Director for second term.
• Special: Increase Authorized Share Capital from ₹6 Cr to ₹10 Cr.
• Special: Alter MOA to insert objects 6D-6F.
• Special: Adopt new MOA.
• Special: Adopt new AoA.
• Ordinary: Ratify Cost Auditor remuneration ₹30,000 for FY 2027.

Director changes

• Kokila Patel re-appointed as director (ordinary).
• Aalok Davda re-appointed as Independent Director for second term.
• Forum Lodaya re-appointed as Independent Director for second term.
• Pratik Shah re-appointed as Independent Director for second term.

Book closure details

• Book closure: 30 Aug 2026 to 5 Sep 2026 (inclusive) for AGM.
• Purpose: AGM (Annual General Meeting) to be held via VC/OAVM.
• Event date: 5 September 2026 at 11:00 a.m. IST.
• Security: shares (Register of Members and Share Transfer Books).

AGM notice and voting details

• The AGM will be held on 5 September 2026 at 11:00 IST via VC/OAVM.
• Remote e-voting facility available per Section 108 of the Companies Act 2013.
• Cut-off date for e-voting is 29 August 2026.
• E-voting opens on 2 September 2026 at 9:00 IST.
• E-voting ends on 4 September 2026 at 5:00 PM IST.
• Register of Members and share transfer books closed 30 Aug to 5 Sep 2026.
• Agency for e-voting: NSDL.

Key resolutions

• Appointment of internal auditors M/s. M Sahu & Co for FY 2026-27.
• Appointment of cost auditors M/s. Chetan Gandhi & Associates for FY 2026-27; remuneration to be ratified.
• 38th AGM scheduled for 5 September 2026 at 11:00 IST via VC/OAVM.
• Register of Members and share transfer books closed 30 Aug to 5 Sep 2026 for AGM.
• Board approved the company's Board Report.
• Appointed Mr. Devesh R. Desai as Scrutinizer for E-voting at AGM.
• Approved MOA capital and object clause alterations subject to shareholders' approval.
• Adoption of new MOA per Table-A Schedule I of Companies Act, 2013, subject to approval.
• Adoption of new AOA per Table-F Schedule I of Companies Act 2013, subject to approval.

Meeting Details

• Date: 25 July 2026; Time: 11:00 a.m.; Location: Vanseti, Nr. Baska, Halol GJ 389 350.

Key Agenda Items

• To fix day, time and date of the 38th AGM for FY 2025-26.
• To fix the register closure and transfer books dates for the 38th AGM.
• To approve the draft Board's report.
• To appoint a Scrutinizer for the 38th AGM.
• To consider and approve alteration in the Memorandum of Association.
• To appoint M/s. M Sahu & Co. as Internal Auditors for FY 2026-27.
• Any other matter with the chair's permission.

Other Notes

• No trading window closure periods specified.

Dematerialisation processing and listing status

• Dematerialisation requests received during the period were processed and confirmed to depositories.
• Dematerialised securities have been listed on the relevant stock exchanges.
• Physical dematerialisation certificates were mutilated and cancelled after verification.
• Depository name substituted as registered owner in records within prescribed timelines.