Purple Wave Infocom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1) Audited Financial Results of the Company for the half year/year ended 31st March 2026 along with Audited Report2) Appointment of Mrs. Sandhya Singh (WTD) as CEO of the Company3) Any other matter with the permission of chair.