Pursuant to the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Purity Flexpack has informed that the Board of Directors of the Company at its meeting held on 23rd August, 2021, has taken the following decisions: The 33rd Annual General Meeting of the Company is scheduled to be held on 25th September, 2021 at 11.00 am. IST through Video Conferencing or Other Audio-Visual Means (‘VC/OAVM’), The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 18th September, 2021 to Saturday, 25th September, 2021 for the purpose of Annual General Meeting and Appointment of Devesh R. Desai as Scrutinizer for the E-voting facility to be provided to the Shareholders pursuant to the ensuing 33rd Annual General Meeting. Board Meeting commenced at 11.00 am and concluded at 12.25 pm.
The above information is a part of company’s filings submitted to BSE.
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