Intimation of Date of 31st Annual General Meeting (AGM), Book Closure and Cut-Off Date for e-Voting
Awaiting price reaction for this filing.
Popees Cares Limited has announced that its 31st Annual General Meeting (AGM) will be held on Tuesday, 16th September 2025 at 12:00 PM IST via Video Conference/Other Audio Visual Means. The Annual Report for FY 2024-25 along with the AGM Notice has been sent electronically to all members with registered email IDs. The Register of Members and Share Transfer Books will remain closed from Wednesday, 10th September 2025 to Tuesday, 16th September 2025 (both days inclusive). E-voting will be open from Saturday, 13th September 2025 (9:00 AM) to Monday, 15th September 2025 (5:00 PM), with the cut-off date for e-voting eligibility set as Tuesday, 9th September 2025.
This is a routine AGM-related disclosure. Shareholders who buy shares by 9th September 2025 will be eligible to vote electronically, while the stock will not be tradable on a delivery basis between 10th and 16th September 2025 due to the book closure period. No material corporate action is being announced.