Purple Agrotech Industries has scheduled its 52nd Annual General Meeting for September 25, 2026, via video conferencing. The meeting will address key board appointments, including the designation of Naishadh Dineshbhai Modi as MD and CFO, alongside the regularization of three additional directors.
Purple Agrotech Industries Announces 52nd Annual General Meeting
- AGM Date: 25th September 2026
- MD & CFO Appointment: Naishadh Dineshbhai Modi
Reader Takeaway: The company moves to formalize leadership and board structure while facilitating shareholder participation via digital channels.
What just happened
Purple Agrotech Industries Ltd has officially called its 52nd Annual General Meeting (AGM), scheduled for 25th September 2026, at 12:30 P.M. The meeting will be held entirely through Video Conferencing (VC) and Other Audio Visual Means (OAVM), adhering to current regulatory compliance standards for remote shareholder engagement.
Why this matters
The meeting acts as a governance milestone for the company as it seeks shareholder approval for key management changes. The board has proposed the appointment of Mr. Naishadh Dineshbhai Modi as the Managing Director and Chief Financial Officer. Additionally, the AGM will seek to regularize the appointments of three directors: Mr. Pradip Sudhakarbhai Birewar, Mrs. Lata Gaurav Kimtani, and Mr. Manthan Gumansinh Thakor.
Key Dates for Investors
- Book Closure: 19th September to 25th September 2026.
- Remote E-voting: Opens 22nd September (9:00 A.M.) and concludes 24th September 2026 (5:00 P.M.).
- Cut-off date for e-voting eligibility: 18th September 2026.
Governance and Reporting
Shareholders will review the Directors' Report, Management Discussion and Analysis, and Secretarial Audit for the financial year ending 31st March 2026. Ms. Pooja Gwalani has been appointed as the scrutinizer to oversee the voting process for the proceedings.