Proceedings of AGM held on 30.09.2025
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Purple Entertainment Limited (Scrip Code: 540159) held its Annual General Meeting on 30th September 2025 from 12:00 PM to 1:00 PM at its registered office in Ahmedabad, chaired by Managing Director Mr. Chirag Kirtikumar Shah. The meeting had the required quorum throughout. Shareholders approved the audited financial statements for the financial year ended 31st March 2025, including the balance sheet, profit and loss account, cash flow statement, and reports of the Board and Auditors. Members also transacted several special business items, including the appointment of M/s. Khushbu Trivedi & Associates as Secretarial Auditor for a five-year term until 2030, a proposal to change the company's name with corresponding amendments to the Memorandum and Articles of Association, regularization of three directors (one Executive Director and two Non-Executive Independent Directors), and an alteration to the main object clause of the company.
The proposed name change and alteration of the main object clause suggest a possible shift or expansion in the company's business focus. The regularization of three directors points to recent board restructuring, while shareholders should watch for the outcome of the name change approval from regulatory authorities as it could affect the stock's identity on exchanges.