| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Jun 2025 | 15 May 2025 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 the Board of Directors of Purple Finance Limited at their Meeting held on 15th May, 2025 have considered and approved: 1. The Management Discussion and Analysis Report; 2. The Directors Report and its annexures; 3. The issuance of NCDs under Private Placement Basis for the FY 2025-26; 4. The Increase in Authorised Share Capital of the Company from Rs. 55,60,00,000/- (Rupees Fifty Five Crore Sixty Lacs Only) to Rs. 60,00,00,000/- (Rupees Sixty Crores Only) and consequent alteration in the MOA thereof; 5. Considered and approved the Notice convening the 31st AGM of the Company to be held on Thursday, 12th June, 2025 at 11:00 a.m.; 6. The terms of Rights Issue of the Company and approved the Letter of Offer thereof. Please find enclosed the gist of proceedings of the 31st Annual General Meeting of the Company held on June 12, 2025. (As Per BSE Announcement Dated on :12.06.2025) We would like to inform you that the Shareholders of the Company have inter alia approved alteration of the Memorandum of Association and Alteration of Association of the Company. (As Per BSE Announcement Dated on :12.06.2025) Please find enclosed Voting Results along with Scrutinizers Report for the 31st AGM of the Company held on 12th June, 2025. (As Per BSE Announcement Dated on :13.06.2025) | ||
| AGM | 2 Aug 2024 | 27 Jun 2024 |
| The convening of the 30th Annual General Meeting of the Company on Friday, 02nd August, 2024 at 03:00 p.m A corrigendum to the Notice of the 30th Annual General Meeting of the Company dated 27th June, 2024 along with the Annual Report is attached herewith. (As Per BSE Announcement Dated on 02.08.2024) | ||
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