Purple Wave Infocom Limited issued a corrigendum on April 10, 2026, correcting a typographical error in its earlier board meeting outcome disclosure. The correction pertains to the term of appointment for the company's newly appointed Secretarial Auditor, addressing an inadvertent mistake in the original submission to BSE Limited.

Correction Details

The company clarified that Ms. Soniya Gupta's appointment as Secretarial Auditor is for Financial Year 2025-26, not Financial Year 2026-27 as erroneously mentioned in the original board meeting outcome. The corrigendum was submitted under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Original Board Meeting Decisions

The board meeting held on April 10, 2026, from 5:00 P.M. to 6:00 P.M., had approved several key decisions including the appointment of Ms. Soniya Gupta as Secretarial Auditor and her additional role as Scrutinizer for the upcoming Extra-Ordinary General Meeting.

Auditor Profile and Qualifications

Ms. Soniya Gupta, Proprietor of M/s Soniya Gupta and Associates, brings comprehensive expertise to her role. She holds Fellowship of the Institute of Company Secretaries of India (FCS), serves as an Insolvency Professional (IP), and possesses a law degree (LL.B). Her firm maintains Peer Reviewed status with Certificate No. 1548/2021.

Professional Credentials

Regulatory Compliance

The corrigendum was signed digitally by Shivani Gupta, Company Secretary & Compliance Officer (Membership No. A56157), ensuring proper documentation and regulatory compliance. All other contents of the original board meeting outcome dated April 10, 2026, remain unchanged except for the corrected auditor appointment term.

The company's proactive approach in issuing the corrigendum demonstrates commitment to accurate disclosure and regulatory compliance under SEBI (LODR) Regulations, 2015. The correction ensures stakeholders have precise information regarding the secretarial auditor's appointment term.

Purple wave infocom Limited has submitted its quarterly compliance certificate to BSE Limited under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The filing was completed on April 8, 2026, as part of the company's regulatory compliance obligations.

Regulatory Compliance Certificate

The certificate was issued by Maashitla Securities Private Limited, which serves as the company's SEBI-registered Category-I Registrar and Share Transfer Agent (RTA) with registration number INR000004370. The RTA confirmed compliance with dematerialisation requirements under the applicable SEBI regulations for the reporting period.

Dematerialisation Activity Summary

The certificate confirms that no securities were received from Depository Participants for dematerialisation during the quarter ended March 31, 2026. The detailed tables covering the period from January 1, 2026 to March 31, 2026 show nil entries for both accepted and rejected securities certificates.

Certification and Authorization

The compliance certificate was signed by Shivani Gupta, Company Secretary and Compliance Officer (Membership Number: 56157), on behalf of Purple Wave Infocom Limited. The RTA certificate was authorized by Mr. Mukul Agrawal as the authorized signatory for Maashitla Securities Private Limited on April 7, 2026.

The submission confirms that the company has maintained proper compliance with SEBI's depositories and participants regulations, ensuring that all dematerialisation processes, where applicable, are conducted within the prescribed regulatory framework and timelines.