Hari Govind International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve 1. To consider and ....
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The board of Hari Govind International Ltd (Scrip Code: 530565) is meeting on 7 February 2026 to approve multiple items. These include the unaudited Q3 FY26 financial results (quarter ended 31 December 2025), a proposal to change the company name to 'Popees Baby Care Limited', and setting up a new corporate office with GST registration. The board will also consider appointing Mr. Shaju Thomas as Chairman cum Managing Director, Ms. Linta Purayidathil Jose as an Additional Non-Executive Director, Mr. Abhilash Thekkumpurath as Chief Financial Officer, and Ms. Divya P. S. as Company Secretary and Compliance Officer. The trading window for insiders has been closed since 1 January 2026 and will reopen 48 hours after the board meeting.
This is a routine pre-board-meeting intimation, but it signals a significant management reshuffle with new CMD, CFO, and Company Secretary being appointed, along with a possible rebranding to 'Popees Baby Care Limited'. Investors should watch the Q3 results and post-meeting outcome for further clarity on the company's strategic direction.