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AGM/EGM29 Aug 2026, 04:10 pm

Purple Agrotech to hold 52nd AGM on Sep 25; sets book closure

AI Summary

Purple Agrotech Industries Ltd announced outcomes from its Board of Directors meeting held on August 29, 2026. The board approved convening the 52nd Annual General Meeting (AGM) on September 25, 2026, via Video Conferencing. Key decisions include fixing the book closure date from September 19 to September 25, 2026, and setting the cut-off/record date for remote e-voting as September 18, 2026. The company also approved the Directors' Report for the financial year ended March 31, 2026, and appointments/re-appointments of directors, including Mr. Naishadh Dineshbhai Modi as Managing Director and CFO, subject to shareholder approval.

Key Highlights

  • 52nd AGM scheduled for September 25, 2026, via VC/OAVM.
  • Book closure set from September 19 to September 25, 2026.
  • Remote e-voting period: September 22-24, 2026.
  • Approved Directors' Report for FY ended March 31, 2026.
  • Key director appointments approved, subject to shareholder nod.