1. Reduction of capital of the Company due to accumulated losses to the extent of 99% of the Paid-up capital of the Company. 2. Making necessary applications

pdf

Popees Cares Ltd.

06 Jun 2025

41.88

2.00%

Board Meeting

Popees Cares Ltd - 530565 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD …

BSE India

1. Reduction of capital of the Company due to accumulated business losses to the extent of 99 % of the Paid-up Capital of the company subject to shareholders approval in the ensuing AGM. 2. Making necessary application/ file certified copy of the scheme to Stock exchange under Regulation- 37 of SEBI (LODR) Regulations, 2015. 3. To consider the appointment of Internal Auditor of the Company for the Financial Year 2025-2026. 4. Reconstitution of board / Committee thereof with effect from 15th June, 2025.

pdf

Popees Cares Ltd.

03 Jun 2025

41.88

2.00%

Board Meeting

Popees Cares Ltd - 530565 - Board Meeting Intimation for Meeting To Be Held On 06Th …

BSE India

Popees Cares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2025 ,inter alia, to consider and approve 1. Reduction of capital of the Company due to accumulated business losses to the extent of 99 % of the Paid-up Capital of the company subject to shareholders approval in the ensuing AGM. 2. Making necessary application/ ??ile certi??ied copy of the scheme to Stock exchange under Regulation- 37 of SEBI (LODR) Regulations, 2015. 3. To consider the appointment of Internal Auditor of the Company for the Financial Year 2025-2026. 4. Reconstitution of board / Committee thereof.

pdf

Popees Cares Ltd.

30 May 2025

41.88

2.00%

Company Update

Popees Cares Ltd - 530565 - 23(9) - Non Applicability Certificate

BSE India

Submission of Regulation 23(9) - Non Applicability certificate

pdf

Popees Cares Ltd.

30 May 2025

41.88

2.00%

Result

Popees Cares Ltd - 530565 - Financial Results For The Year Ended 31St March 2025

BSE India

Submission of Financial results for the year ended 31st March 2025

pdf

Popees Cares Ltd.

30 May 2025

41.88

2.00%

Board Meeting

Popees Cares Ltd - 530565 - Board Meeting Outcome for Held On 30Th May 2025

BSE India

1.Audited Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025. 2. Appoint Mr. Omkar Mundhara as Additional Non- executive Independent Director. 3. Appoint Mrs. Sumita Mishra as Additional Non- executive Independent Women Director. 4. Other Items

pdf

Popees Cares Ltd.

27 May 2025

41.88

2.00%

Board Meeting

Popees Cares Ltd - 530565 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

Popees Cares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1.Audited Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025. 2.Appoint Mr. Omkar Mundhara as Additional Non- executive Independent Director. 3.Appoint Mrs. Sumita Mishra as Additional Non- executive Independent Women Director. 4.Reduction of capital of the Company due to accumulated business losses to the extent of 99 % of the Paid-up Capital of the company subject to shareholders approval in the ensuing AGM. 5.Making necessary application/ file certified copy of the scheme to Stock exchange under Regulation- 37 of SEBI (LODR) Regulations, 2015. 6.Fixation of Date of Annual General Meeting. 7.Reconstitution of board / Committee thereof. 8.Consider the appointment of M/s. Lakshmmi Subramanian & Associates, Practising Company Secretaries as Secretarial auditors of the Company from the Financial year 2025-26 to 2029-30 subject to shareholders approval in the ensuing AGM. And others as mentioned in the pdf.

pdf

Popees Cares Ltd.

22 Apr 2025

41.88

2.00%

Corp. Note

Popees Cares Ltd - 530565 - Disclosure under Regulation 30A of LODR

BSE India

Submission of Resignation letter by Mr.Suresh Menon as Non-executive Director with effect from 22nd April, 2025

pdf

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