BSEAGM/EGM5d ago · 25 Aug 2026, 09:10 pm
Please find enclosed the corrigendum to the EGM Notice dated August 06, 2026.
Purple Finance Ltd · 544191
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Purple Finance Ltd has issued a corrigendum to its EGM notice dated August 06, 2026, to inform shareholders of changes in the explanatory statement regarding the proposed issuance of equity shares on a preferential basis.
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Purple Finance Ltd - 544191 - Corrigendum To The EGM Notice
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Ref: PFL/ BSE/2026-27/70
August 25, 2026
BSE Limited
The Corporate Relationship Department
P.J. Towers, 1st Floor, Dalal
Street,
Mumbai – 400 001
Equity Debt
Scrip 544191 977452 977715 977718 977748 978011
Code
Scrip ID PURPLEFIN 1225PFL28 1250PFL31 PFL06426 12PFL28 1190PFL28
Sub: Corrigendum to the Notice of Extra Ordinary General Meeting dated August 06, 2026 of
the Company.
Ref: Our intimation dated August 07, 2026 (PFL/ BSE/2026-27/66)
This is in continuation to the Notice of Extra Ordinary General Meeting (“EGM”) of the Company
dated August 06, 2026, which has already been emailed to all the Shareholders of the
Company. A Corrigendum is being issued today to inform to all the Shareholders to whom the
Notice of Extra Ordinary General Meeting has been sent regarding changes in the Notice.
A copy of detailed Corrigendum is enclosed herewith. The said Corrigendum is also being
uploaded on the website of the Company at www.purplefinance.in. Except as detailed in the
attached Corrigendum, all other items of the EGM Notice dated August 06, 2026, shall remain
unchanged.
Please note that on and from the date hereof, the EGM Notice dated August 06, 2026, shall
always be read collectively with this Corrigendum.
Pursuant to Regulation 30 read with Para A of Schedule III Part A of SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015, we kindly request you to take on record the
above submissions and the attached Corrigendum.
This is for your information and record.
Thanking You,
Yours faithfully,
For Purple Finance Limited
Ruchi Nishar
Company Secretary and Compliance Officer
Encl: A/a
Purple Finance Limited
Registered Office: 11, Indu Chamber, 349/353, Samuel Street, Masjid Bunder West, Mumbai – 400003.
Corporate Office: 5/502, 5th Floor, Hallmark Business Plaza, Sant Dnyaneshwar Marg, Opp. Guru Nanak Hospital, Bandra (E), Mumbai- 400051
Tel. No.: +91-22 6916 5100 | www.purplefinance.in | CIN No. L67120MH1993PLC075037 | customersupport@purplefinance.in
CORRIGENDUM TO THE NOTICE OF EXTRA ORDINARY GENERAL MEETING DATED
AUGUST 06, 2026
Pursuant to sections 108 of the Companies Act, 2013, read with Rule 20 of the
Companies (Management and Administration) Rules, 2014 read with the Securities
and Exchange Board of India (Listing Obligations and Disclosure Requirements)
Regulations, 2015
Dear Shareholders,
This is with the reference to the Notice of Extra Ordinary General Meeting dated
August 06, 2026, issued to shareholders of Purple Finance Limited (“the Company”)
and the e-voting period which shall commence from Thursday, August 27, 2026 at
9:00 a.m. (IST) to Sunday, August 30, 2026 at 5:00 p.m. (IST).
The Notice of Extra Ordinary General Meeting dated August 06, 2026 (“EGM Notice”)
was dispatched via email to the Shareholders of the Company on August 07, 2026, in
due compliance with the provisions of the Companies Act, 2013, and Rules made
thereunder, read with the Circulars issued by the Ministry of Corporate Affairs and
Securities Exchange Board of India, respectively. We draw attention of all the
Shareholders of the Company towards the said EGM Notice.
This corrigendum is being issued in continuation of the EGM Notice dated August 06,
2026, to the Shareholders of the Company to incorporate the following changes in the
in the explanatory statement w.r.t. Item No. 3 of the EGM Notice i.e To offer, issue
and allot Equity Shares on Preferential basis.
Pursuant to the requirements of Regulation 28(1) of the Securities and Exchange Board of
India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as
amended, the Company had filed applications for obtaining in- principle approval with BSE
Limited ("BSE"), for the proposed issuance of Equity Shares on preferential basis. This
Corrigendum is being issued to inform the Shareholders about certain alterations and
provide clarifications in the Explanatory Statement forming part of the EGM Notice for
resolution proposed in Item No. 3 therein, as provided hereunder:
1. The object of the issue needs to be clear for cash consideration
Particulars Share Swap – Non-Cash Cash Consideration
Consideration
No. of Equity Shares 99,99,952 Equity Shares 40,00,000 Equity Shares
proposed to be issued of PFL
Proposed Allottee(s) 92 Existing shareholders of Mrs. Manisha Agarwal
Saksham Gram Credit Private
Limited
Nature of Other than Cash Cash
Purple Finance Limited
Registered Office: 11, Indu Chamber, 349/353, Samuel Street, Masjid Bunder West, Mumbai – 400003.
Corporate Office: 5/502, 5th Floor, Hallmark Business Plaza, Sant Dnyaneshwar Marg, Opp. Guru Nanak Hospital, Bandra (E), Mumbai- 400051
Tel. No.: +91-22 6916 5100 | www.purplefinance.in | CIN No. L67120MH1993PLC075037 | customersupport@purplefinance.in
Consideration
Issue Price per ₹72/- ₹72/-
Equity Share
Amount/Value ₹71,99,96,544/- ₹28,80,00,000/-
Purpose / Object Acquisition of 1,81,33,588 The cash proceeds will
Equity Shares representing be utilised towards
100% of the equity share payment of the cash
capital of Saksham Gram consideration payable
Credit Private Limited to the shareholders of
pursuant to the proposed Saksham Gram Credit
share swap arrangement Private Limited in
connection with the
proposed acquisition
Balance / Surplus Not applicable Any surplus funds
Funds remaining after meeting
the aforesaid
acquisition-related cash
consideration shall be
utilised towards general
corporate purposes
2. Change the relevant date
The “Relevant Date” as per Regulation 161 of the ICDR Regulations for the determination
of the floor price for issue of the Equity shares is Friday, July 31, 2026.
Accordingly, the revised Relevant Date shall be read as Friday, July 31, 2026, in place of
the Relevant Date stated Saturday, August 01, 2026 in the EGM Notice dated August 06,
2026, and the same shall be deemed to be substituted and replaced wherever appearing
in the said EGM Notice.
3. UBO for Krishna Kumar Agarwal (HUF) and Rajesh Baheti-Prop
Proposed Allottees Name of Ultimate PAN of Ultimate
Beneficial Owner Beneficial Owner
Krishna Kumar Agarwal (HUF) Krishna Kumar Agarwal AGVPA5945R
Rajesh Baheti – Prop Rajesh Baheti AEMPB4561R
This Corrigendum is available on the website of the Company at www.purplefinance.in the
websites of the Stock Exchange at www.bseindia.com and on the website of Purva
Sharegistry (India) Private Limited at www.purvashare.com.
This Corrigendum to the EGM Notice shall form an integral part of the EGM Notice, which
has already been circulated to the Shareholders of the Company, and on and from the date
Purple Finance Limited
Registered Office: 11, Indu Chamber, 349/353, Samuel Street, Masjid Bunder West, Mumbai – 400003.
Corporate Office: 5/502, 5th Floor, Hallmark Business Plaza, Sant Dnyaneshwar Marg, Opp. Guru Nanak Hospital, Bandra (E), Mumbai- 400051
Tel. No.: +91-22 6916 5100 | www.purplefinance.in | CIN No. L67120MH1993PLC075037 | customersupport@purplefinance.in
hereof, this corrigendum shall be read in continuation of, and in conjunction with, the earlier
EGM Notice dated August 06, 2026.
Accordingly, all concerned Shareholders, Stock Exchanges, Depositories, Registrar and
Share Transfer Agent, agencies appointed for e-voting, other Authorities, regulators, and
all other concerned persons are requested to take note of the above changes. All other
contents of the said notice, save and except as amended/ modified by this Corrigendum,
shall remain unchanged.
By order of Board of Directors of Purple
Finance Limited
Sd/-
Ruchi Nishar
Company Secretary & Compliance Officer
M. No. A68260
Date: August 25, 2026
Place: Mumbai
Registered Office: Room No. 11, 1st Floor,
Indu Chamber 349/353, Samuel Street,
Vadgadi, Masjid Bunder (West), Mumbai-
400003
Purple Finance Limited
Registered Office: 11, Indu Chamber, 349/353, Samuel Street, Masjid Bunder West, Mumbai – 400003.
Corporate Office: 5/502, 5th Floor, Hallmark Business Plaza, Sant Dnyaneshwar Marg, Opp. Guru Nanak Hospital, Bandra (E), Mumbai- 400051
Tel. No.: +91-22 6
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