| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Apr 2026 | 11 Apr 2026 |
| With reference to the Outcome of the Board Meeting submitted by the Company on April 10 2026, we hereby inform that there was an inadvertent typographical error in the disclosure pertaining to appointment of Secretarial Auditor. The term of appointment of Ms. Soniya Gupta, Practicing Company Secretary as a Secretarial Auditor shall be for the Financial Year 2025-26 instead of 2026-27 as erroneously mentioned in the earlier submission. All other contents of the Outcome of the Board meeting dated April 10th, 2026 shall remain unchanged | ||
| Board Meeting | 26 Mar 2026 | 26 Mar 2026 |
| Pursuant to Regulation 30 of SEBI LODR 2015, the Board of Directors of the Company at its meeting held today has inter alia considered and approved the following: 1.The Board has approved the incorporation of a Wholly Owned Subsidiary Company in India, 2.The proposal for incorporation of a Wholly Owned Subsidiary in UAE is approved by the Board of Directors, 3.The Board has approved the introduction and implementation of PWIL ESOP 2026 in accordance with the provisions of the Companies Act, 2013 and SEBI (SBEB) Regulations, 2021, subject to approval of the shareholders of the Company. 4.The Board has approved convening of an Extra-Ordinary General Meeting (EGM) of the Members of the Company on 9th May 2026 at 02:00 P.M. through (VC) or (OAVM) to seek approval of the shareholders for the ESOP Scheme. 5.The Board has taken note of and accepted the resignation of Mr. Shaurya Jitendra Somani,(CEO) of the Company, with effect from 1st April 2026. | ||
| 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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