Elnclosed herewith Notice of the EGM to be held on 14/04/2026 at 11.00 AM through VC
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Hari Govind International Ltd (BSE: 531971) has called an EGM on 14 April 2026 at 11:00 AM via video conferencing. The meeting will consider a special resolution to change the company's name to 'Popees Baby Care India Limited', reflecting a shift in business identity. Other items include adopting a new set of Articles of Association, reclassifying two shareholders (Mr. Jugal Kishor Maniyar HUF and Mrs. Sunita Maniyar) from 'Promoter' to 'Public' category, and regularising the appointments of Mr. Shaju Thomas as Managing Director (5-year term) and Mrs. Linta P Jose as Non-Executive Director. The company is also seeking shareholder approval to raise the borrowing limit and create charges up to Rs. 100 Crores, and to grant loans, guarantees, securities or investments up to Rs. 100 Crores (including to entities where directors are interested). Remote e-voting window: 11 April (9:00 AM) to 13 April (5:00 PM); cut-off date: 6 April 2026.
The name change signals a rebranding to the 'Popees Baby Care' identity, which may help the stock trade on its consumer-facing brand. The promoter-to-public reclassification will reduce the formal promoter group, while the expanded Rs. 100 Crore borrowing and investment limits give the board much greater financial flexibility but also raise exposure to related-party transactions.