Purv Flexipack Ltd

Purv Flexipack Management Change

Purv Flexipack Limited has re-appointed V. Singhi & Associates as Statutory Auditor and appointed Anju Jhunjhunwala as a Non-Executive Independent Director.

Purv Flexipack Annual General Meeting

Purv Flexipack Limited concluded its 21st Annual General Meeting on September 30, 2026. Shareholders approved financial statements, director appointments, and an employee stock option scheme.

Purv Flexipack Annual General Meeting

Purv Flexipack Limited will hold its 21st Annual General Meeting on September 30, 2026, to discuss financial statements, director re-appointment, and adopt a new ESOP plan.

Purv Flexipack Employee Stock Options

Purv Flexipack Limited's board approved the 'PFL- Employee Stock Plan 2026', granting up to 5,00,000 options. The board also recommended auditor re-appointment and director changes.

Purv Flexipack Board Meeting Date

Purv Flexipack Limited has scheduled a board meeting for September 3, 2026, to discuss ESOP plans, director appointments, and agenda items for the upcoming AGM.

Purv Flexipack Price Movement Clarification

Purv Flexipack responded to the NSE regarding significant stock price movements. The company clarified there is no pending material information affecting the share price.

Purv Flexipack Management Change

Ms. Khusbu Agrawal resigned as Non-Executive Independent Director of Purv Flexipack effective July 09, 2026. The resignation is attributed to personal and unavoidable circumstances.

Purv Flexipack Credit Rating

Purv Flexipack Limited's credit rating for ₹96.65 Crore bank facilities was reaffirmed at IVR BBB-. However, the outlook was revised to Negative from Stable.

Value

₹96.65 Cr

Purv Flexipack Board Meeting Outcome

Purv Flexipack re-appointed Ankit Khater & Associates and K. Bothra & Associates as auditors. Both appointments are for 12-month terms starting May 2026.

Execution

12 months

Purv Flexipack H2 FY26 Results: Net Profit ₹3.4 Cr, Up 6.2% YoY

Purv Flexipack Ltd reported revenue from operations of ₹323.4 Cr (+46.0% YoY) and net profit of ₹3.4 Cr (+6.2% YoY) for H2 FY26.

Key figure

Net profit ₹3.4 Cr · +6.2% YoY

Purv Flexipack Financial Results

Purv Flexipack approved its audited standalone and consolidated financial results for the year ended March 31, 2026. The board also re-appointed internal and secretarial auditors.

Purv Flexipack Other Announcement

Purv Flexipack Limited corrected a typographical error in an earlier disclosure. The internal auditor's re-appointment year is correctly stated as 2026-27, with no material impact.

Purv Flexipack Board Meeting Date

Purv Flexipack Limited scheduled a board meeting for May 27, 2026, to approve audited annual financial results. Trading window closure remains in effect until May 29.

Purv Flexipack Other Announcement

Purv Flexipack Limited submitted its annual compliance certificate regarding the Structural Digital Database (SDD) for FY 2025-26. Certified by K. Bothra & Associates, the report confirms the company maintains a non-tamperable database in compliance with SEBI (Prohibition of Insider Trading) Regulations. No non-compliances were observed during the period.

Purv Flexipack Legal & Regulatory

Purv Flexipack Limited received an income tax demand notice totalling ₹0.73 Crore for assessment years 2021-22, 2022-23, and 2024-25. The demand relates to certain additions regarding undisclosed income. The company plans to contest the demand by filing an appeal before the Commissioner of Income Tax (Appeals), stating it has no material impact on operations.

Value

₹0.73 Cr

Purv Flexipack Other Announcement

Purv Flexipack Limited submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations for the period ended March 31, 2026. The Registrar and Share Transfer Agent, MUFG Intime India, confirmed that no requests for dematerialization or rematerialization of shares were received during the quarter.