| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 26 Aug 2026 |
| Approved convening of the 19th Annual General Meeting (AGM) of the Company on Friday, 25 September, 2026 at 12:00 Noon through Video Conferencing (VC)/Other Audio Visual Means Pursuant to Reg 30 and 34(1) of SEBI (LODR), 2015, Please find attached herewith the Intimation of Notice of 19th AGM of Purple Wave Infocom Limited which will be held on 25th September 2026 at 12:00 Noon. (As Per BSE Announcement Dated on:02.09.2026). With reference to the Annual Report of the Company, the Corrigendum to the Annual Report for some indvertant clerical error is attached. (As per BSE announcement dated on : 08.09.2026) Pursuant to Regulation 30 of SEBI (LODR), 2015, the proceedings of 19th AGM of Purple Wave Infocom Limited held on 25th September, 2026 is attached (As Per BSE Announcement Dated on 25.09.2026) Pursuant to Regulation 44 of SEBI (LODR), the voting result along with Scrutinizers Report of 19th AGM of Purple Wave Infocom Limited is attached. (As per BSE Announcement dated on: 26.09.2026) | ||
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