Industrial Products
Auditor10 April 2026 at 01:01 pm

Purple Wave Board Appoints Secretarial Auditor & Scrutinizer

AI Summary

Purple Wave Infocom Ltd's Board of Directors, in a meeting on April 10, 2026, approved the appointment of Ms. Soniya Gupta, Proprietor of M/s Soniya Gupta and Associates, as the Secretarial Auditor for the Financial Year 2026-27. Additionally, Ms. Gupta was appointed as the Scrutinizer for conducting the e-voting and poll process for the upcoming Extra-Ordinary General Meeting (EGM). The Board also approved the Notice of the EGM along with its Explanatory Statement. Ms. Soniya Gupta is a Fellow Member of ICSI, an Insolvency Professional, and holds an LL.B. She is not related to any Director or Key Managerial Personnel of the company.

Key Highlights

  • Board appointed Secretarial Auditor for FY 2026-27.
  • Ms. Soniya Gupta named Secretarial Auditor and EGM Scrutinizer.
  • Extra-Ordinary General Meeting notice was approved by the Board.
  • Auditor is a qualified professional with no relation to management.