BSEBoard Meeting5d ago · 5 Nov 2026, 04:56 pm

Outcome is attached

Purple Agrotech Industries Ltd · 540159

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Purple Agrotech Industries Ltd announced its un-audited standalone financial results for the second quarter and half-year ended September 30, 2026, with a profit before exceptional items and tax of Rs. 15.09 lakhs and a profit for the period from continuing operations of Rs. 11.26 lakhs. The company also approved the alteration of its main object clause, change of name, and alteration in the Memorandum of Association and Articles of Association, subject to approval by shareholders through a postal ballot.

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Earnings Impact6/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment5/10

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Purple Agrotech Industries Ltd - 540159 - Board Meeting Outcome for Board Meeting Held On 5Th November, 2026

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Date: 05.11.2026 The Listing Department, Bombay Stock Exchange Limited Phiroz Jeejeebhoy Tower, Dalal Street, Mumbai-400023 BSE Scrip Code: 540159, ISIN: INE905R01016 Dear Sir/Madam, Sub: Outcome of Meeting of the Board of Directors held on Thursday, 5th November, 2026: With reference to the captioned subject and pursuance to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, this is to inform you that the Meeting of the Board of directors was held on Thursday, 5th November, 2026, following are the outcomes of the said meeting: 1. Considered and approved the Un-audited Standalone Financial Results of the Company for the second quarter and half-year ended 30th September, 2026. Accordingly, pursuant to Regulation 33 of SEBI Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed here with the following: • Un-Audited Standalone Financial Results of the Company for the second quarter and half year ended 30th September, 2026 • Limited Review Reports issued by the by the Statutory Auditors of the Company M/s. H S K & Co. LLP, Chartered Accountants (FRN: 117014W/W100685). 2. To alter the main object clause of the company, subject to approval of Shareholders by way of Postal Ballot, the requisite details are enclosed herewith as “Annexure-I”. 3. Approval of change of name of the Company and consequent alteration in the Memorandum of Association and from “PURPLE AGROTECH INDUSTRIES LIMITED” to Articles of Association of the Company, subject to approval of Shareholders by way of Postal Ballot. “AURIGEM INDUSTRIES LIMITED” 4. Considered and approved to conduct Postal Ballot through Remote E-Voting and to approve Postal Ballot Notice. 5. Considered and approved the cut-off date on Friday, 30th October, 2026 for the purpose of sending Postal Ballot Notice and remote E-voting of the Company. 6. Appointment of the e-voting agency Purva Sharegistry (India) Private Limited for providing remote e-voting. 7. Approved and fixed the period for remote e- voting facilities to the shareholders for the purpose of conducting Postal Ballot, the voting period begins on Tuesday, 10th November, 2026 at 9:00 AM IST and ends on Wednesday 9th December, 2026 at 05:00 PM IST. 8. Considered and approved the appointment of Ms. Pooja Gwalani, Practising Company Secretary (Certificate of Practice Number: 13876 and Membership Number: A29004), as the Scruitinizer for conducting the Postal Ballot through remote e-Voting process. The meeting commenced at 03.40 pm and concluded at 04.40 pm. 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 Purple Agrotech Industries Limited (Formerly known as Purple Entertainment Limited) CIN-L41001GJ1974PLC084389 Regd. Office:- B-301 Titanium City Centre ,Near Sachin Towers, 100 Feet Road, Anandnagar Road, satellite,Jodhpur Char Rasta, Ahmedabad, Gujarat, India, 380015. Email on: - purpleagrotech@gmail.com website: - www.purpleagrotech.com STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30,2026 (Rs. in lakhs except EPS) Quarter Ended Half Year Ended Year Ended Particulars 30-09-2026 30-06-2026 30-09-2025 30-09-2026 30-09-2025 31-03-2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) I Revenue from Operations - 1 41.49 - 1 41.49 - 1 ,999.59 II Other Income 2 5.16 4 .65 2 5.36 2 9.81 5 6.79 1 01.51 III Total Income ( I+II) 2 5.16 1 46.14 2 5.36 1 71.30 5 6.79 2 ,101.10 IV Expenses a) Cost of materials consumed - - - - - - b) Purchase of stock-in-trade ( 0.00) 1 76.10 - 1 76.10 - 1 ,992.06 c) Changes in inventories of finished goods, work-in-progress and 0 .00 ( 47.79) - ( 47.79) - - stock-in-trade d) Employee benefits expense 3 .10 3 .30 1 .05 6 .40 2 .10 9 .40 e) Finance costs 5 .12 3 .83 6 .91 8 .95 1 9.67 4 4.21 f) Depreciation and amortisation expenses 0 .06 0 .08 - 0 .14 - 0 .11 g) Legal & Professional Expenses 1 .52 - 0 .19 1 .52 3 .93 4 .90 h) Sundry Balance Written Off - - - - - 5 .49 i) Other expenses 0 .27 6 .56 0 .70 6 .83 1 .36 2 1.58 Total Expenses (IV) 1 0.07 1 42.08 8 .85 1 52.15 2 7.06 2 ,077.75 V Profit before exceptional items and tax (III-IV) 1 5.09 4 .06 1 6.51 1 9.15 2 9.73 2 3.35 VI Exceptional Items - - - - VII Profit before tax (V-VI) 1 5.09 4 .06 1 6.51 1 9.15 2 9.73 2 3.35 VIII Tax Expense : 1) Current Tax 3 .83 1 .02 4 .16 4 .85 7 .48 5 .84 2) Deferred Tax - 0 .02 - 0 .02 - 0 .02 3) Short / (Excess) provision of IT of earlier years - - - - - 1 .04 Total tax expenses (VIII) 3 .83 1 .04 4 .16 4 .87 7 .48 6 .90 IX Profit for the period from continuing operations (VII-VIII) 11.26 3.02 1 2.35 1 4.28 2 2.25 1 6.45 X Profit from discontinued operations - - - - - - XI Tax expense of discontinued operations - - - - - - XII Profit for the period from discontinued operations (after tax) (X-XI) - - - - - - XIII Profit for the Period\Year (IX + XII) 11.26 3.02 1 2.35 1 4.28 2 2.25 1 6.45 XIV Other Comprehensive Income ( Net of Taxes ) - - a) Items that will not be reclassified to profit or loss - - - - - - b) Items that will be reclassified to profit or loss - - - - - - XV Total Comprehensive Income for the Period\Year (XIII+XIV) 1 1.26 3 .02 1 2.35 1 4.28 2 2.25 1 6.45 XVI Paid up Equity Share Capital (Face Value of Rs. 10/- each) 8 64.60 8 64.60 8 64.60 8 64.60 8 64.60 8 64.60 XVII Other Equity 1 63.25 XVIII Earnings per share Basic 0 .14 0.03 0.14 0.17 0.26 0.19 Diluted 0 .14 0.03 0.14 0.17 0.26 0.19 Notes: 1 TheaboveunauditedfinancialresultshavebeenreviewedbytheAuditCommitteeandthereafterapprovedbytheBoardofDirectorsoftheCompanyintheirrespectivemeetingsheld on November 05,2026. The Statutory Auditor of the company have carried out Limited Review of the above financial results. 2 TheunauditedfinancialresultsforthequarterandhalfyearendedSeptember30,2026havebeenpreparedinaccordancewiththeCompanies(IndianAccountingStandards)Rules, 2015 ( Ind AS) prescribed under section 133 of the Companies Act, 2013 and other recognized accounting practices and policies to the extent applicable. 3 The Company operates in a single segment and in line with Ind AS - 108 - "Operating Segments", the operation of the Company fall under only one Business which is considered to be the only reportable business segment. During the period, Company has received a Final Order dated June 30, 2026 of the Securities and Exchange Board of India (SEBI), under the said Final Order, SEBI has directed that the Company shall be restrained from accessing the securities market and prohibited from buying, selling or otherwise dealing in securities, directly or indirectly, or in any manner, for a period of four years. SEBI has also imposed a monetary penalty of ₹50 lakh on the Company. Subsequently On filling appeal by the company, SAT on its order dated September 11, 2026 stayed the said SEBI’s order, subject to full deposit of the penalty. Accordingly, the Company deposited the full penalty amount of ₹50 lakh on 7th October, 2026 5 The figures for the previous period has been regrouped / re-arranged to make them comparable with the current period figures. For and on behalf of Board of Directors Purple Agrotech Industries Limited Chairman cum M.D. and CFO Place : Ahmedabad Naishadh Dineshbhai Modi Date : November 05,2026 DIN :- 06538916 Purple Agrotech Industries Limited Unaudited Statement of Assets & Liabilites as at September 30,2026 (Rs. in lakhs) As at September As at 31st 30, 2026 March, 2026 Particulars (Unaudited) (Audited) A ASSETS 1 Non-current assets (a) Property, Plant and Equipments 1.31 1 .45 (b) Capital work-in-progress - - (c) Other Intengible Assets - - (d) Financial Assets (i) Investments - - (ii) Loans - - (iii)Other Financial Assets 0 .34 0 .34 (e) Deferred Tax Assets (Net) - - (f) Other non-current assets - - Subtotal - Non-curr [Showing first 8,000 characters — download PDF for full document]