Popees Cares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1.the unaudited financial statements along with the Limited review report of the Company for the quarter ended 30th June 2025 2. the Notice of Annual General Meeting and the Board's Report along with all the annexures 3.To fix the day, date, and time for the ensuing Annual General Meeting for the financial year 2024-25. 4. shifting of the Registered Office to AMG Towers, No. 28, Lawyer Jaganathan Street, Alandur, Chennai - 600016 5.Any other business with the permission of the Chair.