Purity Flexpack has informed that the members of the Company at their Annual General Meeting held today, 5th September 2026, have approved the increase in Authorised Share Capital of the Company from existing Authorised Share Capital of Rs. 6,00,00,000 consisting of 60,00,000 Equity Shares of Rs 10 each to Rs. 10,00,00,000, consisting of 1,00,00,000 Equity Shares of Rs 10 each and consequent alteration of Capital clause of Memorandum of Association of the Company relating to the share capital of the company. The brief details of the amendment to the Memorandum of Association of the Company pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 are given at ‘Annexure A’.
The above information is a part of company’s filings submitted to BSE.
