Purple Finance EGM 2026: E-voting dates and cut-off

EGM scheduled on August 31 via video conferencing

Purple Finance Limited has scheduled an Extraordinary General Meeting (EGM) for Monday, August 31, 2026 at 11:00 A.M. (IST). The meeting will be conducted through video conferencing (VC) or other audio-visual means. For shareholders, the key immediate action item is to note the e-voting window and the cut-off date used to determine eligibility.

The EGM format continues the company’s recent practice of holding shareholder meetings through VC or OAVM. In earlier disclosures related to Purple Finance meetings, the company has referenced VC/OAVM as the mode for general meetings, and the August 2026 EGM follows the same approach.

Remote e-voting window: August 27 to August 30

Shareholders are being provided a facility for remote e-voting through Purva Share Registry (India) Private Limited. The company has clearly defined the remote voting window.

Remote e-voting begins at 9:00 A.M. (IST) on Thursday, August 27, 2026, and ends at 5:00 P.M. (IST) on Sunday, August 30, 2026. Purple Finance has also stated that the remote e-voting module will be disabled immediately after the end of this period. That means shareholders who intend to vote online need to complete voting within the specified hours.

Cut-off date: August 24 decides eligibility

Eligibility to vote through remote e-voting or to attend and vote at the EGM is based on a cut-off date. For the August 2026 EGM, the cut-off date is Monday, August 24, 2026.

Only those individuals whose names appear in the Register of Members as of August 24, 2026 are entitled to use the remote e-voting facility or vote at the EGM. This cut-off mechanism is important for investors who may have traded the shares around this period, because voting rights are linked to the register status on the cut-off date rather than the EGM date.

How shareholders can receive the EGM notice

Purple Finance has also provided a limited facility for members to update email addresses to receive the EGM notice. Members can email compliance@purplefinance.in for this purpose.

The company has asked for signed scanned copies of request letters, PAN copies, and folio details to process such requests. The communication is positioned specifically for enabling the dispatch of the EGM notice, rather than broader changes beyond the meeting-related requirements.

Documents available for electronic inspection

In addition to the notice circulation process, Purple Finance has stated that documents referred to in the EGM notice will be available for electronic inspection.

The inspection window runs from the date of circulation of the notice until the date of the EGM. For shareholders evaluating the resolution items, this electronic inspection access is intended to provide supporting material during the period leading up to the meeting.

Key dates and timings at a glance

The company has disclosed the core schedule for voting and the meeting, including the cut-off date and e-voting timing.

Corrigendum filed with BSE on management change intimation

Separate from the EGM process, Purple Finance Limited issued a corrigendum on April 22, 2026 to correct a typographical error in its management change intimation dated April 21, 2026.

The correction relates to the name mentioned for the position of Head - Collection. Purple Finance clarified that the correct name for this position should read as Mr. Lalit Semwal. The corrigendum was filed with BSE Limited under reference number PFL/BSE/2025-26/16, and the company stated that all other details disclosed in the original intimation remain unchanged.

The corrigendum was submitted to BSE Limited’s Corporate Relationship Department and was signed by Ruchi Nishar, Company Secretary and Compliance Officer of Purple Finance Limited.

Past AGM and EGM disclosures provide context

Purple Finance’s disclosures also include earlier shareholder meeting records. For instance, the company’s 31st AGM was held on June 12, 2025, with a related board meeting held on May 15, 2025.

As per disclosures, the board considered and approved items including the Management Discussion and Analysis Report, the Directors’ Report and annexures, issuance of NCDs under private placement basis for FY 2025-26, and an increase in authorised share capital from Rs. 55,60,00,000 to Rs. 60,00,00,000 with consequent alteration in the MOA. Disclosures around the June 2025 AGM also referenced shareholder approvals for alteration of the Memorandum of Association and alteration of association of the company, along with voting results and the scrutinizer’s report.

The company also disclosed prior EGMs, including an EGM held on Monday, March 24, 2025 at 11:00 a.m. through VC/OAVM, and another EGM held on August 21, 2024 at 11:00 a.m. through VC/OAVM.

Capital-related proposals mentioned in earlier EGM records

Earlier EGM-related text in the provided information also refers to a proposal for issuance of 1,26,00,000 equity share warrants fully convertible into an equivalent number of equity shares of face value Rs. 10 each.

The issue price referenced is Rs. 55 per warrant (including a premium of Rs. 45 per warrant), aggregating to Rs. 69,30,00,000, subject to receipt of statutory approvals and to identified allottees. This item appears as part of a set of EGM business disclosures and provides context on the types of matters that may be placed before shareholders at extraordinary meetings.

Market datapoints included in the disclosures

The provided information also includes two market datapoints presented alongside the disclosures. One line shows “15:28 | 06-01-2026 56.50 Change: 1.66 (3.02%)”. Another line shows “₹ 36.3 -2.15% 29 Aug - close price.”

These values are presented as-is in the available material, and readers should match the timestamps and dates to exchange records if they are tracking the stock reaction around disclosure events.

Why the August 2026 EGM schedule matters for shareholders

For shareholders, the operational takeaway from the August 2026 EGM is procedural clarity: the cut-off date is August 24, remote e-voting is available August 27 to August 30 within fixed hours, and the meeting is on August 31 at 11:00 A.M. IST via VC.

The corrigendum filing also highlights the importance of formal exchange communication even for typographical corrections. By explicitly stating that only the Head - Collection name was corrected and all other details remain unchanged, the company has drawn a clear boundary around what was amended.

Conclusion

Purple Finance Limited’s upcoming EGM on August 31, 2026 will be held via video conferencing, with remote e-voting enabled from August 27 to August 30 and voter eligibility tied to the August 24 cut-off date. Shareholders who need the EGM notice can use the email update process outlined by the company, and supporting documents will remain available for electronic inspection until the EGM date.