Purity Flexpack has informed that the members of the Company have approved alteration of the Articles of Association (‘AOA’) of the Company by way of adoption of new set of AOA to make it in line with the Companies Act, 2013, by way of Special Resolution passed at the Annual General Meeting on September 5, 2026. The brief details are annexed as Annexure A.
The above information is a part of company’s filings submitted to BSE.