Purple Wave Infocom Ltd Board Approves Auditor and EGM Notice
The Board of Directors of Purple Wave Infocom Ltd held a meeting on April 10, 2026, where several key corporate matters were considered and approved. The meeting commenced at 5:00 P.M. and concluded at 6:00 P.M.During the session, the Board formalized appointments for critical compliance roles and approved the necessary documentation for an upcoming shareholder meeting.
Key Board Approvals
The Board approved the appointment of Ms. Soniya Gupta, Proprietor of M/s Soniya Gupta and Associates, Company Secretaries, to serve as the Secretarial Auditor for the company for the Financial Year 2026-27.Additionally, Ms. Soniya Gupta, a Practicing Company Secretary, was appointed as the Scrutinizer responsible for conducting the e-voting and poll process for the company's Extra-Ordinary General Meeting (EGM).
Furthermore, the Board approved the Notice of the Extra-Ordinary General Meeting along with the accompanying Explanatory Statement.
Appointment of Secretarial Auditor Details
The appointment of the Secretarial Auditor, Ms. Soniya Gupta, details are as follows:| Detail | Information |
|---|---|
| Auditor Name | Ms. Soniya Gupta |
| Firm Name | M/s Soniya Gupta and Associates, Company Secretaries |
| Date of Appointment | April 10, 2026 |
| Term of Appointment | Financial Year 2026-27 |
Ms. Soniya Gupta's profile indicates she is a Fellow Member of the Institute of Company Secretaries of India (FCS), an Insolvency Professional (IP), and holds a degree in Law (LL.B). She is the proprietor of M/s Soniya Gupta and Associates, a Peer Reviewed Firm (Certificate No. 1548/2021), with expertise spanning corporate laws, SEBI compliances, secretarial audits, and advisory services. The Board noted that the auditor is not related to any Director or Key Managerial Personnel of the Company.
Stock Price Movement
At the close of trade on Friday, Purple Wave Infocom Ltd. settled at ₹106.85, marking a decline of 0.74% in its shares. The stock traded throughout the day, finding itself between a low of ₹106.50 and a high of ₹111.00.Source:
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