Pursuant to the regulation 30 of SEBI (LODR) Regulations, 2015, the summary of proceeding of EGM is attached.
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Purple Wave Infocom Limited held an Extra-Ordinary General Meeting on May 9, 2026 via video conferencing to consider two special resolutions related to an Employee Stock Option Plan. The meeting lasted 51 minutes and was attended by 10 members (2 promoters and 8 public) out of 464 total members on record date May 2, 2026. Mr. Manoj Kumar Singh, Managing Director, chaired the meeting. The resolutions were: (1) Approval of PWIL ESOP 2026, and (2) Extension of ESOP benefits to employees of group companies including subsidiaries and associates. Remote e-voting ran from May 6-9, 2026. The actual voting results were not included in this filing and will be disseminated separately by May 11, 2026.
The meeting was procedural - it describes the conduct of the EGM but does not include voting outcomes. Shareholders should await the separate voting results filing expected by May 11, 2026 to know if the ESOP proposals were approved.