| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Dec 2025 | 17 Dec 2025 |
| Purple Wave Infocom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2025 inter alia to consider and approve the Unaudited Financial Results for the Half Year ended September 2025 along with the Limited Review Report and any other business with the permission of the Chair 1. The UnAudited Financial Results for the half year ended September 30, 2025, along with the Limited Review Report, are approved. 2. We inform the exchange about the change in property purchase plans due to the owners inability to sell the property at MNG Tower, Dwarka, to Purple Wave Infocom Limited. We will seek alternative properties without changing the Public Issue objectives. The owners email is enclosed. 3. We also notify the exchange of renting a new property in Manesar for manufacturing, as approved by the companys MOA, so shareholder approval is not needed. We will vacate the current rented property in Manesar and apply for a location change in Haryanas GST. (As Per BSE Announcement Dated on: 24/12/2025) | ||
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