AGM Details

The 19th Annual General Meeting will be held on Friday, September 25, 2026 at 12:00 Noon (IST) through Video Conferencing / Other Audio Visual means (VC/OAVM).

Voting Arrangements

Remote e-voting facility provided through CDSL electronic voting platform. Cut-off date for determining voting eligibility is Friday, September 18, 2026. Voting rights are proportional to shares held as on cut-off date.

Remote e-voting period: Monday, September 21, 2026 at 9:00 AM (IST) to Thursday, September 24, 2026 at 5:00 PM (IST).

Business Items

Ordinary Business:

1. Adoption of Audited Standalone Financial Statements for FY 2025-26 together with Reports of Board of Directors and Auditors

2. Adoption of Audited Consolidated Financial Statements for FY 2025-26 together with Auditors Report

3. Re-appointment of Mr. Ananya Singh (DIN: 09007941) who retires by rotation and offers himself for reappointment

Special Business:

4. Approval of Material Related Party Transactions with Purplewave India Private Limited (Group Company) up to ₹15 Crore for FY 2026-27

5. Approval of Material Related Party Transactions with Nano Theatre Private Limited (Wholly Owned Subsidiary) up to ₹15 Crore for FY 2026-27

Related Party Transaction Details

Purplewave India Private Limited:
  • Estimated aggregate value: ₹15 crore (Rupees Fifteen Crore) for FY 2026-27
  • Nature: Purchase/supply of goods or materials
  • Relationship: Common directorship - Mr. Manoj Kumar Singh (MD) & Mrs. Sandhya Singh (Whole Time Director)
  • Tenure: April 1, 2026 to March 31, 2027 and onwards
  • No advance paid/received
Nano Theatre Private Limited:
  • Estimated aggregate value: ₹15 crore (Rupees Fifteen Crore) for FY 2026-27
  • Nature: Purchase/supply of goods or materials
  • Relationship: Common directorship - Mr. Manoj Kumar Singh (MD) & Ms. Ananya Singh (Executive Director)
  • Tenure: April 1, 2026 to March 31, 2027 and onwards
  • No advance paid/received

Director Information

Ms. Ananya Singh (DIN: 09007941):

  • Date of Birth: September 26, 2002
  • Age: 24 years
  • Date of Appointment: May 29, 2024
  • Qualification: Masters in International Business with Artificial Intelligence from Amity University
  • Experience: 4+ years with NGO Durga Saptashati Foundation
  • Board Meetings attended: 12 out of 17 in FY 2025-26
  • Shareholding: 9 shares (negligible)
  • Remuneration: ₹1,33,333 per month
  • Relationship: Related to Mr. Manoj Kumar Singh (Managing Director) and Sandhya Singh (Whole Time Director)

Additional Information

  • Scrutinizer appointed: Soniya Gupta and Associates, Practicing Company Secretary
  • Results to be declared within 2 working days of AGM conclusion
  • Annual Report containing AGM Notice uploaded on company website: www.purplewave.in
  • PAN: AAECP5019P

Voting Instructions

Detailed e-voting instructions provided for:

  • Individual shareholders holding securities in demat mode with CDSL/NSDL
  • Physical shareholders and non-individual shareholders in demat mode
  • Process for shareholders whose email/mobile numbers are not registered
  • Technical support contacts provided for CDSL (1800 21 09911) and NSDL (022-4886 7000)

Virtual Meeting Participation

Members can join AGM 15 minutes before/after scheduled time. Facility available to at least 1000 members on first-come-first-served basis, excluding large shareholders (2%+), promoters, institutional investors, directors, KMPs, committee chairpersons, and auditors who have unrestricted access.