Purple Finance has informed that Board of Directors of the Company on December 03, 2025, through Circular Resolution, have approved the following items to be placed before the Shareholders for approval by way of Postal Ballot: Regularisation of Sandeep Jindal (DIN: 07899850) as the Non- Executive Non- Independent Director of the Company for a period of 3 (three) years; Re-classification of certain Shareholders from ‘Promoter Group’ category to Public category. Further, the Board has approved the Notice of Postal Ballot and ancillary actions, necessary for conducting the Postal Ballot process in a fair and compliant manner. In terms of Regulation 30, the intimation regarding dispatch of Notice and E-voting will be shared with stock exchanges after dispatching of Notice to the Shareholders of the Company. The above information is being made available on the website of the Company at www.purplefinance.in.
The above information is a part of company’s filings submitted to BSE.
