Board approved the appointment of Company secretary and Compliance Officer.
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The Board of Directors of Popees Baby Care India Ltd has approved the appointment of Ms. Divya P. S as the Company Secretary and Compliance Officer (designated as a Key Managerial Person) with effect from February 7, 2026, based on the recommendation of the Nomination and Remuneration Committee. Ms. Divya is an Associate Member of the Institute of Company Secretaries of India (ICSI) with 6 years of post-qualification experience in corporate compliance, governance, regulatory filings, and secretarial practices. The appointment was made to comply with the Companies Act, 2013 and SEBI Listing Regulations. The Board meeting commenced at 5:00 p.m. and concluded at 6:10 p.m. on the same day.
This is a routine compliance-driven appointment to fill the Company Secretary role, which is a regulatory requirement. It is unlikely to have any material impact on the stock price or shareholder value, as it is a standard governance update.