BSECompany Update1d ago · 3 Sept 2026, 12:21 pm

Intimation of Newspaper Advertisement for Notice of 52nd Annual General Meeting and E-Voting.

Purple Agrotech Industries Ltd · 540159

✦ AI Summary

Purple Agrotech Industries Ltd has announced the intimation of a newspaper advertisement for the 52nd Annual General Meeting (AGM) and E-Voting information, scheduled to be held on September 25, 2026.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Purple Agrotech Industries Ltd - 540159 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Attachments (1)

📄

ef66f856-8201-4652-b98a-ed61a8b9f259.pdf

pdf

Download →
View document text
Date: 03.09.2026 The Listing Department, Bombay Stock Exchange Limited Phiroz Jeejeebhoy Tower, Dalal Street, Mumbai-400023 BSE Scrip Code: 540159, ISIN: INE905R01016 Dear Sir/Madam, Sub: Submission of copies of Newspaper Advertisement for information regarding the 52nd Annual General Meeting scheduled to be held on Friday, September 25, 2026, at 12:30 p.m. (IST) and E- Voting Information: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of the Newspaper advertisement published for the attention of the Shareholders regarding 52nd Annual General Meeting scheduled to be held on Friday, September 25, 2026 at 12.30 P.M. through Video Conferencing / Other Audio Visual Means, specifying therein the details of Book Closure date pursuant to Section 91 of the Companies Act, 2013 and the rules made there-under and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, E-Voting facility given by the Company pursuant to Section 108 of the Companies Act, 2013 and the rules made there-under. The advertisement was published in The Indian Express in English and Financial Express in Gujarati today i.e. September 03, 2026. We request you to take the above information on your records. Thanking You, Yours faithfully For, PURPLE AGROTECH INDUSTRIES LIMITED (Formerly Known as PURPLE ENTERTAINMENT LIMITED) NAISHADH DINESHBHAI MODI CHAIRMAN CUM MANAGING DIRECTOR & CFO DIN: 06538916 TheIndIanexpress Thursday,sepTember3,2026 SALUTE THE SOLDIER GORKHARIFLES Indian Army and 11 Gorkha Rifles Salutes its brave heart,No9422675 LateRfnPassangSherpaof1/11 GR, who made supreme sacrifice during OP MEGHDOOT on03Sep1998. Indian Army and 11 Gorkha Rifles Salutes its brave heart,No9422903LateRfnManaHangSubbaof5/11 GR, who made supreme sacrifice during OP MEGHDOOTon03Sep1998. Colonel11GR&SikkimScoutsandAllRanks BORDERSECURITYFORCE DirectorGeneralandallRanksofBorder CONSTABLE SecurityForcerememberitsgallantJawan SKSAHOO, ConstableSKSahooonhisBalidanDiwas. PPMG On this day, he sustained fatal bullet 48BNBSF injurieswhilefightingmilitantsinareaof 01.06.1972– Lal Bazar, Srinagar (J&K). He put up a 03.09.1997 toughfighttomilitantsandmadeultimate sacrificeinthelineofduty.Hissacrificeandgallantactionhavebeen aptlyrecognizedbyGOIbyawardinghimwithPPMG(Posthumously). PURPLEAGROTECHINDUSTRIESLIMITED CONSTABLE DirectorGeneralandallRanksofBorder KHAGENDRASecurity Force remember its gallant (FormerlyknownasPURPLEENTERTAINMENTLIMITED) MAHAPATRA Jawan Constable Khagendra Mahapatra Regd.Office:-B-301,TitaniumCityCentre,NearSachinTowers,100FeetRoad,AnandnagarRoad, 131BNBSF on his Balidan Diwas. On this day, he Satellite,Ahmedabad-380015•(O)-079-45920162•Email:purpleagrotech@gmail.com, 01.06.1992– made ultimate sacrifice while on Website:www.purpleagrotech.com,CIN:L41001GJ1974PLC084389 03.09.2025 operationaldutyinKangpokpi,Manipur. NOTICEOFTHE52NDANNUALGENERALMEETINGANDE-VOTINGINFORMATION CENTRALRESERVEPOLICEFORCE Noticeisherebygiventhatthe52ndAnnualGeneralMeetingoftheMembersofPURPLEAGROTECH ShaheedHead ShaheedHead INDUSTRIESLIMITED(FormerlyKnownasPurpleEntertainmentLimited)(“theCompany”)willbeheld Constable Constable onFriday,25thSeptember,2026at12.30p.m.(IST)throughVideoConferencing("VC")/OtherAudio VisualMeans("OAVM"),totransactthebusinessesassetforthintheNoticeoftheAGM. HiraBallabh SubhangSingh InComplianceoftheProvisionofsection101and136oftheActreadwithRule18 oftheCompanies 87Bn 87Bn (managementandAdministration)Rules,2014(asamended),theNoticesettingoutthebusinessesto 07-04-1962To 01-11-1963To betransactedattheAGMalongwiththeExplanatorystatementandtheAnnualReportoftheCompany 03-09-2005 03-09-2005 fortheFinancialyear2025-26hasbeensentthroughelectricmodeonlytothememberswhosee-mail IDsareregisteredwiththeDepositoryParticipants/theCompany/theRTA,whosenamesappearinthe Petronet LNG Limited ShaheedHead ShaheedHC/RO Company’s register of Members/ Beneficial Owners maintained by the Depositories, as on Friday, Constable B.N.Pati August28,2026.TheAnnualreportincludingtheNoticeofAGMarealsoavailableontheCompany’s RashidAhmed 87Bn website www.purpleagrotech.com, website of the stock exchange, i.e. the BSE limited as Regd.Office:FourthFloor,Tower-I,WorldTradeCentre,NaurojiNagar, 87Bn 01-11-1966To www.bseindia.comandonthewebsiteofPurvaSharegistry(India)Pvt.Ltd.https://purvashare.com.The NewDelhi–110029 01-11-1963To 03-09-2005 Dispatch of the Notice ofAGM through e-mails has been completed on 2nd September, 2026.The Phone:011-71233525,CIN:L74899DL1998PLC093073 03-09-2005 CompanyisalsosendingaletterprovidingtheweblinktotheCompany’sWebsitefromwheretheAnnual Email: investors@petronetlng.inCompany’swebsite: www.petronetlng.in ReportandAGMNoticecanbeaccessedtothememberswhosee-mailaddressesarenotregistered ShaheedConstable ShaheedConstable withtheCompany/RTA/DP,inaccordancewithRegulation36(1)(b)oftheSEBIListingRegulations. Noticeof28thAnnualGeneralMeeting HariRam RajenderaSingh The notice of theAGM along withAnnual Report are available on the website of the Company at 87Bn 87Bn purpleagrotech@gmail.com,websiteoftheStockExchangeBSELimited(BSE)atwww.bseindia.com Noticeisherebygiventhatthe28thAnnualGeneralMeeting(“28thAGM”)oftheMembersofPetronetLNGLimited 12-11-1952To 03-05-1972To andwebsiteofRTAathttps://www.purvashare.com/. (“theCompany”)willbeconvenedonMonday,September28,2026at3:00P.M.(IST)throughVideoConference 03-09-2005 03-09-2005 Instructionforremotee-votingande-votingduringAGM: (“VC”)/OtherAudioVisualMeans(“OAVM”)facilitytotransactordinaryandspecialbusinesses,assetoutinthe (a)PursuanttotheprovisionsofSection108oftheCompaniesAct,2013readwithRule20ofthe Noticeof28thAGM,incompliancewiththecircularsissuedbyMinistryofCorporateAffairs(“MCA”)andthe Companies(ManagementandAdministration)Rules,2014(asamended)andRegulation44ofSEBI ShaheedConstable ShaheedConstable (ListingObligations&DisclosureRequirements)Regulations2015(asamended)andthesecretarial SecuritiesandExchangeBoardofIndia(SEBI). JagsirSingh ChaturSingh standard on General Meetings (SS-2), Members holding shares either in physical from or IntermsofaboveMCAandSEBIcirculars,theNoticeof28thAGMsettingouttheordinaryandspecialbusinesses 87Bn 87Bn dematerializedformasonFriday,18thSeptember,2026,areprovidedwiththefacilitytocasttheir tobetransactedattheAGMtogetherwiththeAnnualReportoftheCompanyfortheFinancialYear2025-26has voteonalltheresolutionsetforthinNoticeofAGMusingElectronicmeansfromaplaceotherthanthe 02-05-1972To 15-02-1969To been sent by email to those Members whose email addresses are registered with the Company/ concerned venueofAGM(“RemoteE-voting),providedbyPurvaSharegistry(India)PrivateLimited(Purva).All 03-09-2005 03-09-2005 theMembersareinformedthatthebusinessassetforthintheNoticeofAGMmaybetransacted DepositoryParticipants/RegistrarandShareTransferAgentoftheCompany(“RTA”)andtheemailprocesshas throughvotingbyelectronicmeans. beencompleted on02ndSeptember2026. ShaheedConstable ShaheedConstable (b)Theremotee-votingshallcommenceonTuesday,22ndSeptember2026at09:00A.M.andendson TheNoticeandtheAnnualReportarealsoavailableontheCompany'swebsiteatwww.petronetlng.inandonthe Thursday,24thSeptember,2026at05:00P.M.andshallnotbeallowedbeyondthistimeandthe DharmendraRai Md.Nazmul website of the Stock Exchanges, i.e., BSE Limited and National Stock Exchange of India Limited at Cut-offdateandattheendoftheremotee-votingperiod,thefacilityshallforthwithbeblocked 87Bn Hussain (c) Apersonwhosenameisrecordedintheregisterofmembersorintheregisterofbeneficialowners www.bseindia.com and www.nseindia.com, respectively, and on the website of e-voting agency i.e. National 27-12-1981To 87Bn maintainedbythedepositoriesasontheCut-offdatei.e.,Friday,18thSeptember,2026,shallbe SecuritiesDepositoryLimited(NSDL)atwww.evoting.nsdl.com. 03-09-2005 13-11-1982To entitledtoavailfacilityofremotee-Votingaswellase-VotingattheAGM.Thevotingrightsofthe RecordDateandPaymentofFinalDividend202 [Showing first 8,000 characters — download PDF for full document]