Popees Cares Corporate Filings & Announcements

Latest corporate announcements and filings from Popees Cares on BSE

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Popees Cares Ltd.

15 Jan 2026

12.90

-4.87%

Board Meeting

Popees Cares Ltd - 530565 - Board Meeting Outcome for Board Out Come Filing For The …

BSE India

Subject to the approval of Members of the Company in the ensuing Extraordinary General Meeting (EGM) and subject to the approval of Central Government name of the Company will be changed from 'POPEES CARES LIMITED' to 'KOIYA INTERNATIONAL LIMITED'; 2) Regularisation of Mr. Saroj Kumar Choudhury (DIN: 11143083) as an Independent Director for term of five years w.e.f. 14-11-2025 to 13-11-2030, subject to the approval of shareholders of the Company in the ensuing Extraordinary General Meeting (EGM);

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Popees Cares Ltd.

12 Jan 2026

12.90

-4.87%

Board Meeting

Popees Cares Ltd - 530565 - Board Meeting Intimation for Board Meeting Intimation For Meeting To …

BSE India

Popees Cares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2026 ,inter alia, to consider and approve 1. Change of name of the company, 2. Any Other item

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Popees Cares Ltd.

10 Jan 2026

12.90

-4.87%

Company Update

Popees Cares Ltd - 530565 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to regulation 30 read with schedule III of SEBI (LODR) Regulations 2015, we hereby inform that Mr. Suresh Thekkemalaikkal Ramakrish Achary (DIN: 01859725) , Independent director of the company , has tendered his resignation from the directorship of company vide his resignation dated 10 January 2026 , due to professional reasons. His resignation shall be effective from January 15, 2026.

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Popees Cares Ltd.

10 Jan 2026

12.90

-4.87%

Company Update

Popees Cares Ltd - 530565 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to regulation 30 read with schedule III of SEBI (LODR) regulations 2015, we hereby inform that , Mr. Suresh Thekkemalaikkal Ramakrish Achary (DIN:01859728), Independent director of company has tendered his resignation from directorship of company vide his resignation letter dated January 10, 2026 due to professional reasons. His resignation shall be effective from 15 January 2026.

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Popees Cares Ltd.

10 Jan 2026

12.90

-4.87%

Company Update

Popees Cares Ltd - 530565 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to regulation 30 read with Schedule III of SEBI (LODR) Regulation , 2015 , we hereby inform that Ms. Divya P.S , Company secretary and compliance officer (designated as key managerial personnel ) of the company , has tendered her resignation from the post of company secretary & compliance officer vide her resignation letter dated January 10 2026, due to professional reasons. She shall be relieved from the services of the company with effect from close of business hours on January 15, 2026.

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