Popees Cares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of Board of Directors of the Company is scheduled to be held on Monday, the 06th day of May 2024 inter alia, for the following agenda: To consider and approve loans from directors, up to Rs 20 Cr. Shifting of Registered office from Chennai to Kerela. To consider and approve the Related party transactions. To Consider and approve the Notice of Postal ballot. To appoint intermediate agencies like CDSL/NSDL for E Voting. To appoint scrutinizer for e-voting to be conducted in the ensuing Postal Ballot.