Purity Flexpack Ltd

Purity Flexpack Limited informed the BSE Limited that its shareholders approved an increase in the company's authorized share capital from Rs 6,00,00,000 consisting of 60,00,000 equity shares to Rs 10,00,00,000 consisting of 1,00,00,000 equity shares, at the company's annual general meeting held on September 5, 2026, which also included an alteration of the capital clause in the Memorandum of Association.

Purity Flexpack Limited informed the BSE Limited that its members have approved an alteration to the company’s Memorandum of Association at a meeting held on September 5, 2026, which includes the addition of sub-clauses 6D to 6F to expand the company’s business to include manufacturing and dealing in soap, cosmetics, perfumes, paper products, laminates, printed cartons, and various rubber, plastic, and chemical goods, subject to modifications advised by the Registrar of Companies, Gujarat, Ahmedabad.

Purity Flexpack Limited informed the BSE Limited that its register of members and share transfer books will be closed from August 30, 2026, to September 5, 2026, for the Annual General Meeting scheduled on September 5, 2026, at 11:00 a.m. IST via video conferencing or other audio visual means.

Purity Flexpack Limited will hold a meeting of its Board of Directors on August 8, 2026, at 11:00 a.m. to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report from the company’s statutory auditors.

Purity Flex Pack announced that the 38th Annual General Meeting(AGM) of the company will be held on 5 September 2026.

Purity Flex Pack will hold a meeting of the Board of Directors of the Company on 25 July 2026.

Net profit of Purity Flex Pack rose 96.88% to Rs 1.26 crore in the quarter ended March 2026 as against Rs 0.64 crore during the previous quarter ended March 2025. Sales rose 27.25% to Rs 39.88 crore in the quarter ended March 2026 as against Rs 31.34 crore during the previous quarter ended March 2025. For the full year,net profit declined 13.48% to Rs 2.31 crore in the year ended March 2026 as against Rs 2.67 crore during the previous year ended March 2025. Sales rose 14.34% to Rs 144.81 crore in the year ended March 2026 as against Rs 126.65 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales39.8831.34 27 144.81126.65 14 OPM %7.908.20 -6.017.23 - PBDT2.611.83 43 7.217.48 -4 PBT1.560.85 84 3.073.54 -13 NP1.260.64 97 2.312.67 -13 Powered by Capital Market - Live

Purity Flex Pack will hold a meeting of the Board of Directors of the Company on 8 May 2026.

Net profit of Purity Flex Pack declined 94.12% to Rs 0.01 crore in the quarter ended December 2025 as against Rs 0.17 crore during the previous quarter ended December 2024. Sales rose 14.81% to Rs 34.42 crore in the quarter ended December 2025 as against Rs 29.98 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales34.4229.98 15 OPM %4.764.90 - PBDT1.131.21 -7 PBT0.090.23 -61 NP0.010.17 -94 Powered by Capital Market - Live

Purity Flex Pack will hold a meeting of the Board of Directors of the Company on 12 February 2026.Powered by Capital Market - Live