EGM Details

  • Meeting Date: Monday, August 31, 2026
  • Meeting Time: 11:00 A.M. to 11:15 A.M. (IST)
  • Meeting Mode: Video Conferencing (VC)/Other Audio Visual Means (OAVM) via Zoom Platform
  • Service Provider: Purva Sharegistry (India) Private Limited (Registrar and Share Transfer Agent)
  • Deemed Venue: Corporate Office at 5/502, 5th Floor, Hallmark Business Plaza, Sant Dnyaneshwar Marg, Opp. Guru Nanak Hospital, Bandra (E), Mumbai-400051
  • Members Present: 69 members

Voting Process

  • Remote e-voting period: Thursday, August 27, 2026 (9:00 A.M. IST) to Sunday, August 30, 2026 (5:00 P.M. IST)
  • Cut-off date for voting: Monday, August 24, 2026
  • E-voting during meeting: Additional voting window available for members attending via VC/OAVM who hadn't utilized remote facility
  • Scrutinizer: CS Abhilasha Chaudhary of Abhilasha Chaudhary & Associates (appointed by Board on August 06, 2026)
  • Results disclosure: To be submitted to Stock Exchange within two working days of meeting conclusion and made available on company website

Attendees

Directors Present:

  • Mr. Amitabh Chaturvedi (Executive Chairman)
  • Mr. Sabyasachi Rath (Executive Director and Chief Executive Officer)
  • Mrs. Minal Chaturvedi (Non-Executive - Non Independent Director)
  • Mr. Sandeep Jindal (Non-Executive – Non Independent Director)
  • Ms. Sumeet Sandhu (Non-Executive - Independent Director)
  • Mr. Rajan Chandrakant Bhat (Non-Executive - Independent Director)
  • Mr. Amit Sonawala (Non-Executive - Independent Director)

Key Managerial Personnel:

  • Ms. Meghana Lale (Chief Financial Officer)
  • Ms. Ruchi Nishar (Company Secretary & Compliance Officer)

Other Attendees:

  • CA Jogin Raval (Jogin Raval & Associates, Statutory Auditors)
  • CS Abhilasha Chaudhary (Abhilasha Chaudhary & Associates, Secretarial Auditors and Scrutinizer)

Business Transacted

The EGM considered and voted on the following four resolutions:

1. Ordinary Resolution: Approval for Increase in the Authorised Share Capital of the Company and Alteration of Memorandum of Association of the Company

2. Special Resolution: Approval under section 186 of the companies act, 2013, for acquisition by way of subscription, purchase or otherwise, the securities of any other body corporate in excess of the limits prescribed

3. Special Resolution: Approval to offer, issue and allot equity shares on preferential basis

4. Special Resolution: Change the designation of Mr. Sandeep Jindal from Non-Executive Non-Independent Director to Executive Director and remuneration thereof

Meeting Proceedings

The meeting was chaired by Mr. Amitabh Chaturvedi, Executive Chairman. The Company Secretary confirmed that physical attendance was dispensed with and proxy appointments were not permitted as per MCA Circulars. Members who registered as speakers were given opportunity to ask questions and seek clarifications, which were addressed by the Chairman.

Additional Information

  • Notice of EGM was sent by email to all members with registered email addresses
  • Physical copies were sent to members who requested them
  • The document explicitly states it does not constitute minutes of the proceedings
  • Full details available on company website: https://www.purplefinance.in/

#Tags: #PurpleFinanceLimited #SEBIDisclosure #Regulation30 #EGMProceedings #CorporateGovernance