Board Meeting26 Aug 2026, 03:49 pm
Purple Wave Infocom Board Approves Annual Report, AGM, and Related Party Transactions
AI Summary
Purple Wave Infocom Limited's Board of Directors met on August 26, 2026, approving the Annual Report for FY26 and convening the 19th Annual General Meeting (AGM) on September 25, 2026. Key approvals include the re-appointment of Director Ms. Ananya Singh and material related party transactions with Purplewave India Private Limited (up to ₹15 Crore) and Nano Theatre Private Limited (up to ₹315 Crore) for FY27, both subject to shareholder approval. The company also set September 18, 2026, as the cut-off date for remote e-voting and established the e-voting period from September 22 to September 24, 2026. Ms. Soniya Gupta was appointed as the Scrutinizer for the e-voting process.
Key Highlights
- Annual Report for FY26 and 19th AGM approved.
- AGM scheduled for September 25, 2026, with e-voting from Sept 22-24.
- Director re-appointment and related party transactions approved.
- Material related party transactions approved up to ₹15 Cr and ₹315 Cr.
- Cut-off date for e-voting eligibility set for September 18, 2026.
Price Impact
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