Kindly acknowledge that the board meeting was held today at the registered office of the company at 03:00 PM. The outcome is attached herewith. The meeting started at 03:00 pm and concluded ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Purple Entertainment Limited held a board meeting on September 1, 2025, where directors approved calling the Annual General Meeting (AGM) for September 30, 2025, and finalised the Directors' Report for FY ended March 31, 2025. The share transfer register will be closed from September 24 to September 30, 2025, and e-voting will be open from September 27 (9:00 AM) to September 29 (5:00 PM). Mrs. Khushbu Trivedi was appointed as Secretarial Auditor for a 5-year term, while Mrs. Jalpaben Nirav Joshi was inducted as an Additional Non-Executive Independent Director. Two other directors (Mr. Naishadh Modi and Mrs. Nidhi Sarkhedi) will have their appointments regularised at the AGM. Most significantly, the board approved a sweeping overhaul of the company's main business objects, expanding into agriculture and food processing, real estate and construction, pharmaceuticals and enzymes, education, power generation, IT/software, printing and publishing, and waste management and recycling — subject to shareholder approval.
For shareholders, the AGM on September 30 will require voting on multiple items including a major change in the company's permitted business activities. The broad expansion into unrelated sectors (energy, IT, pharma, waste management) signals a possible strategic pivot away from the existing entertainment business, though execution risk is high given the wide scope. Director changes and book closure (Sept 24–30) are routine, and the e-voting window gives retail shareholders a direct say on the resolutions.