Purple Entertainment Ltd

Purple Agrotech Industries Ltd has filed its 52nd Annual Report for the Financial Year 2025-26, along with the notice for its Annual General Meeting (AGM). The report details the company's performance and includes statutory reports. The AGM is scheduled for September 25, 2026, to be held via video conferencing. Key agenda items include the adoption of the audited financial statements for FY26 and the re-appointment of Director Mr. Chirag Kirtikumar Shah. The company also seeks to regularize the appointment of Mr. Pradip Sudhakarbhai Birewar as an additional Non-Executive and Non-Independent Director.

Purple Agrotech Industries Ltd announced that its 52nd Annual General Meeting (AGM) will be held on September 25, 2026, at 12:30 PM via Video Conferencing/Other Audio Visual Means. The company's Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026, inclusive, for the AGM. The record date for determining eligibility for remote e-voting and e-voting during the AGM is September 19, 2026. Remote e-voting will be open from September 22, 2026, 09:00 AM to September 24, 2026, 05:00 PM.

Purple Agrotech Industries Ltd announced that its 52nd Annual General Meeting (AGM) will be held on September 25, 2026, at 12:30 PM via Video Conferencing/Other Audio Visual Means. The company's Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026, inclusive, for the AGM. The record date for determining eligibility for remote e-voting and e-voting during the AGM is September 19, 2026. Remote e-voting will be open from September 22, 2026, 09:00 AM to September 24, 2026, 05:00 PM.

Purple Agrotech Industries Ltd has announced the record date for its 52nd Annual General Meeting (AGM) as Saturday, September 19, 2026. The AGM will be held on Friday, September 25, 2026, via Video Conferencing/Other Audio Visual Means. The company's Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026, inclusive. Shareholders eligible for remote e-voting and e-voting during the AGM will be determined based on the September 19 record date. The remote e-voting period will commence on September 22, 2026, at 09:00 A.M. and conclude on September 24, 2026, at 05:00 P.M.

Purple Agrotech Industries Ltd has issued a notice for its 52nd Annual General Meeting (AGM), scheduled for Friday, September 25, 2026. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the Financial Year 2025-26, the re-appointment of Mr. Chirag Kirtikumar Shah as Director, and the regularization of appointments for Mr. Pradip Sudhakarbhai Birewar and Mrs. Lata Gaurav Kimtani as Directors. The notice, along with an explanatory statement, is available on the company's website.

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.

Purple Agrotech Industries Ltd announced the appointment of CS Alpana Sethia as the Secretarial Auditor for the financial year 2025-26. This appointment was approved by the Board of Directors during a meeting held on August 21, 2026, to fill a casual vacancy. CS Alpana Sethia is a Practicing Company Secretary with 23 years of experience in corporate laws and secretarial compliance. She will hold office until the conclusion of the next Annual General Meeting.

Purple Agrotech Industries Ltd announced its Un-audited Standalone Financial Results for the first quarter ended June 30, 2026. The Board of Directors approved and took on record these results, along with the Auditor's Limited Review Report. Additionally, the company accepted the resignation of its Secretarial Auditor, M/s Khushbu Trivedi & Associates. The meeting commenced at 12:45 pm and concluded at 01:20 pm.

Purple Agrotech Industries Ltd announced the outcome of its Board of Directors meeting held on August 14, 2026. The board considered and approved the Un-audited Financial Results (Standalone) for the first quarter ended June 30, 2026, along with the Auditor's Limited Review Report. The company also accepted the resignation of its Secretarial Auditors, M/s Khushbu Trivedi & Associates. The meeting commenced at 12:45 pm and concluded at 01:20 pm. The financial results were prepared in accordance with Indian Accounting Standards (Ind AS).

Purple Agrotech Industries Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda is to consider and approve the un-audited standalone financial results for the first quarter ended June 30, 2026. Following the declaration of these results, the trading window for dealing in the company's securities will reopen 48 hours later for designated persons and connected individuals, as per the company's code of conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015.