Purple Wave Infocom Limited board approved the annual report for FY26 and scheduled its 19th Annual General Meeting (AGM) for September 25, 2026.

The meeting, held on August 26, 2026, also authorized material related party transactions totaling up to ₹30 crore across two entities for the upcoming fiscal year.

Key Board Approvals

The directors approved several key resolutions during the session:

• Approval of the Board’s Report and Annual Report for the financial year ended March 31, 2026.
• Convening of the 19th AGM on September 25, 2026, at 12:00 noon via Video Conferencing or Other Audio Visual Means.
• Re-appointment of Ms. Ananya Singh as a director liable to retire by rotation, subject to shareholder approval.

Related Party Transactions

The board sanctioned material related party transactions for FY27, pending shareholder consent:

Nano Theatre Private Limited is identified as a wholly owned subsidiary of the company.

Voting and Governance Details

The cut-off date for determining voting eligibility is set for September 18, 2026. Remote e-voting will run from September 22, 2026, at 9:00 am to September 24, 2026, at 5:00 pm.

Ms. Soniya Gupta, Practising Company Secretary, was appointed as the scrutinizer for the e-voting process.

Purple Wave Infocom completed a pilot deployment of its connected smart washroom air-quality and hygiene monitoring solution, HYGI AIR, across 100 retail outlets. The company disclosed the business development to the BSE Limited on August 13, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The pilot demonstrated the operational capability of the solution, including device connectivity, centralized monitoring, alerts, analytics, and device-health visibility. All deployed devices were connected to the company's centralized monitoring platform and transmitted field data for remote monitoring.

Commercial Evaluation

Following the pilot, Purple Wave Infocom is evaluating and preparing for commercial deployment of HYGI AIR. The potential rollout targets fuel-retail and other distributed or high-footfall facilities. Any commercial deployment remains subject to customer requirements, commercial negotiations, deployment schedules, and applicable statutory and regulatory requirements.

The solution extends the company's technology portfolio into connected sensing, cloud-based monitoring, analytics, and managed service support for distributed facilities.

Regulatory Clarification

The company clarified that this update does not represent any confirmed purchase order, binding contract, assured revenue, financial guidance, or guarantee of future business. Commercial deployments and revenues will depend on customer approvals, product configuration, market conditions, and other applicable factors.

Shivani Gupta, Company Secretary & Compliance Officer, signed the disclosure.