Purple Finance Ltd — Others, 12-06-2025: AGM/EGM

Purple Finance Limited has announced the proceedings of its 31st Annual General Meeting held via video conferencing. The meeting covered adoption of the financial results for the quarter and half-year, re-appointment of Mrs. Minal Amitabh Chaturvedi as Director, and approval of statutory and secretarial auditors. Key approvals included re-appointment and remuneration increases for Executive Chairman Amitabh Chaturvedi and Executive Director Rajeev Deoras, appointment of independent director Rajan Bhat, amendments to the Employee Stock Option Scheme 2022, and authorization for borrowings, creation of charges, and issuance of non-convertible debentures. Shareholders participated through e-voting, and all resolutions were addressed with transparency.