Pursuant to Regulation 30 of Sebi (LODR), 2015, we hereby inform that Board of Directors considered and approved the attached transactions and resolutions.
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The Board of Directors of Purple Wave Infocom Limited met on April 10, 2026 and approved three key items. First, they appointed Ms. Soniya Gupta, a Fellow of the Institute of Company Secretaries of India (FCS) and Insolvency Professional, as the Secretarial Auditor for Financial Year 2026-27. Second, the same Ms. Soniya Gupta was appointed as Scrutinizer to conduct e-voting and poll for the company's Extra-Ordinary General Meeting. Third, the Board approved the Notice and Explanatory Statement for the upcoming EGM. The meeting lasted one hour, from 5:00 PM to 6:00 PM at the company's registered office.
The scheduling of an EGM suggests the company has important matters requiring shareholder approval. The appointment of a scrutinizer indicates the EGM will involve formal voting on resolutions. These are routine corporate governance actions that indicate the company is maintaining regulatory compliance.