PURVFLEXI2026-08-31PURVFLEXI2026-08-312026-08-31PURVFLEXIPURV FLEXIPACK LIMITEDtrueINE0R6C01012Board MeetingNew2026-09-03false2026-08-31ESOPOther business1. To consider and approve the re-appointment of the Director liable to retire by rotation at the ensuing 21st Annual General Meeting of the Company. 2. To consider and approve the Directors’ Report of the Company for the Financial Year 2025-26. 3. To consider and recommend the re-appointment of the Statutory Auditors of the Company for a further period of five consecutive years, subject to the approval of the Members of the Company. 4. To consider and approve the remuneration payable to the Directors pursuant to the provisions of Section II of Part II of Schedule V of the Companies Act, 2013. 5. To Appoint an Independent Director of The Company for the period of 5 years; 6. To consider and recommend for approval of the Members, the Purv Flexipack Limited Employee Stock Option Plan, 2026 (“PFL ESOP 2026”), subject to such approvals as may be required under the applicable provisions of the Companies Act, 2013, SEBI Regulations and other applicable laws. 7. To consider and approve the revision in remuneration payable to Mr. Unnat Goenka in respect of his holding an office or place of profit under the provisions of the Companies Act, 2013. 8. To consider and approve the draft Notice convening the 21st Annual General Meeting of the Company. 9. To consider and appoint M/s. K. Bothra & Associates, Practicing Company Secretaries, as the Scrutinizer for conducting and scrutinizing the voting process at the 21st Annual General Meeting of the Company. 10. To consider and approve the closure of the Register of Members and Share Transfer Books of the Company from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive) for the purpose of the 21st Annual General Meeting of the Company; 11. To transact any other business with the permission of the Chair.;