1. Change of the name of the Company from "Popees cares Limited" to " Koiya International Limited". 2. To Regularise/appoint Mr. Saroj Kumar Choudhary (DIN 11143083) as an Independent ....
Awaiting price reaction for this filing.
Popees Cares Limited (BSE: 530565) has called an Extra-Ordinary General Meeting on February 21, 2026, via video conferencing to consider six special business items. The key resolution is changing the company name to 'Koiya International Limited' to avoid a trademark conflict, as 'Popees' is a registered trademark owned by other promoter group companies. Other items include regularising the appointment of Mr. Saroj Kumar Choudhury (DIN: 11143083) as Independent Director for a five-year term (Nov 2025 to Nov 2030), and seeking shareholder approval to raise the board's borrowing limit, create security/charges on company assets, and grant loans, guarantees, or investments up to Rs. 100 Crores each.
The name change reflects a corporate rebranding away from the Popees trademark held by related promoter entities, which may help avoid future branding disputes. The Rs. 100 Crore authorizations for borrowing and related-party loans/investments give the board significant financial flexibility, which shareholders should monitor for related-party transaction risks. Cut-off date for e-voting eligibility is February 14, 2026.