Purple finance Limited has announced that its Board of Directors will convene on April 21, 2026, to review and approve the company's audited financial statements and results for the fourth quarter and financial year ending March 31, 2026. The meeting has been scheduled in accordance with Regulation 29 and Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details and Regulatory Compliance

The board meeting will take place at the company's corporate office, located at 705/706, 7th Floor, Hallmark Business Plaza, Sant Dnyaneshwar Marg, Bandra (E), Mumbai. The announcement was made through an official communication to BSE Limited on April 14, 2026, ensuring compliance with mandatory disclosure requirements.

Trading Window Restrictions

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Purple Finance Limited has implemented trading window restrictions. The trading window for dealing in company securities by insiders and other applicable persons will remain closed until 48 hours after the declaration of the meeting outcomes. This measure ensures adherence to insider trading prevention norms and maintains market integrity.

Company Information

Purple Finance Limited operates with its registered office at 11, Indu Chamber, 349/353, Samuel Street, Masjid Bunder West, Mumbai. The company is listed on BSE with multiple scrip codes covering both equity and debt instruments. The announcement was signed by Ruchi Nishar, Company Secretary & Compliance Officer, demonstrating proper corporate governance protocols.

The upcoming board meeting represents a significant milestone in the company's financial reporting calendar, as it will provide stakeholders with comprehensive insights into Purple Finance Limited's performance for the concluded financial year.

Purple Finance Limited has successfully completed all interest payments on its non-convertible debentures (NCDs), resolving technical payment issues and demonstrating strong financial discipline. The company filed compliance certificates under Regulation 57 of SEBI regulations on both April 10 and April 13, 2026.

Interest Payment Details

The company made comprehensive interest payments on its Senior, Secured, Rated, Listed, Redeemable, Transferable, INR Denominated, Non-Convertible Debentures with the following specifications:

Payment Execution and Resolution

Purple Finance Limited initially completed the majority of the interest payment on April 10, 2026, demonstrating proactive financial management by paying two days ahead of the April 12, 2026 due date. However, an amount of Rs. 561.83 could not be remitted to two NCD holders due to technical issues at the investors' bank end.

The company successfully resolved this technical challenge and completed the outstanding payment of Rs. 561.83 on April 13, 2026. This completion ensures that all NCD holders have received their full interest payments as scheduled.

Payment Timeline Summary

Regulatory Compliance

The interest payments were made pursuant to Regulation 57 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with SEBI Master Circular No. SEBI/HO/DDHS/DDHS-PoD-1/P/CIR/2025/0000000103 dated July 11, 2025. Tax Deducted at Source (TDS) was applied as per applicable law on all interest payments.

Company Information

Purple Finance Limited operates from its registered office in Mumbai's Masjid Bunder West area, with corporate offices in Bandra East. The company maintains multiple scrip codes on BSE for its equity and debt instruments, including scrip code 544191 for equity shares and various codes for its debenture series including 977452, 977715, and 977718.