Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Purple Finance has informed that it enclosed the copies of newspaper advertisements containing information regarding the 31st Annual General Meeting of the Company scheduled on Thursday, 12th June, 2025 at 11:00 am (IST) for Financial Year 2024-25 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with Ministry of Corporate Affairs (‘MCA’) vide its General Circular Nos.14/2020 dated 8th April, 2020, Circular No.17/2020 dated 13th April, 2020, Circular No.20/2020 dated 5th May, 2020, Circular No.02/2021 dated 13th January, 2021, Circular No.19/2021 dated 8th December, 2021,Circular No.21/2021 dated 14th December, 2021, Circular No.02/2022 dated 5th May, 2022, Circular No. 10/2022 dated 28th December, 2022 and circular No. 09/2023 dated 25th September 2023, SEBI Circular dated 7th October 2023 and all the relevant circulars related to it. The aforesaid newspaper advertisements are published in Financial Express (English) and Mumbai Lakshdeep (Marathi).
The above information is a part of company’s filings submitted to BSE.
