Purity Flexpack Ltd

Dematerialisation processing and listing status

• Securities for dematerialisation during quarter ended 30 September 2026 were confirmed to the depositories.
• The securities have been listed on the stock exchanges where earlier issued securities are listed.
• Security certificates received for dematerialisation were mutilated and cancelled after due verification.
• Depository name substituted as registered owner in the register of members within prescribed timelines.

Purity Flexpack Ltd: Closure of trading window from 1 October 2026 till 48 hours after dissemination of the Unaudited Financial Results for the quarter and half year ended 30 September 2026

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.

Group change and market lot

• BSE notice dated 31 July 2026 confirms change in equity share group from P to X.
• Existing market lot of 100 is revised to 1, effective August 3, 2026.
• Scrip code remains 523315 and ISIN INE898O01010 unchanged.
• Trading to occur in normal rolling segment, settled in compulsory demat form.
• Market lot change enables trades in a single share.
• Purity Flexpack signed agreements with both depositories for settlement modalities.
• Netting allowed; shortages to be auctioned.