Board Meeting Outcome for Outcome Of BM Held On 04Th November 2025
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Purple Entertainment Limited's board, at its meeting on 04 November 2025, approved the appointment of two new directors. Mr. Manthan Gumansinh Thakor (DIN: 11356766) was appointed as an Additional Independent Director for an initial term of five years, subject to shareholder approval. Mr. Pradip Sudhakarbhai Birewar (DIN: 10672246) was appointed as an Additional Non-Executive and Non-Independent Director, also subject to shareholder approval. The board also approved the shifting of the company's registered office within Ahmedabad city limits, from Ajanta Complex on Ashram Road to Titanium City Centre on 100 Feet Road, Satellite. Both new directors are Indian residents with business management experience and are not related to any existing directors.
These are routine board additions and an administrative office relocation, with no financial or operational implications. Shareholders will need to approve the new directors' appointments at a general meeting; the office shift is within the same city so it should not affect day-to-day business.