The Board of Directors of the Company at its meeting held on 07th of February 2026 have inter alia considered and approved the Unaudited Financial Results along with the Limited Review ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board held on 7 February 2026 approved unaudited financial results for the quarter ended 31 December 2025, alongside a sweeping change in management. Three key personnel — Whole-time Director Aneesh Kumar K.K., CFO Namrata J. Maniyar, and Company Secretary Toral Shah — resigned effective 3 February 2026. In their place, the Board appointed Shaju Thomas (Chairman-cum-Managing Director, 5-year term), his wife Linta Purayidathil Jose (Non-Executive Additional Director), Abhilash Thekkumpurath as CFO, and Divya P.S as Company Secretary. The filings explicitly state these appointments follow a takeover of the company and a change in control and management. The Board also approved renaming the company to 'Popees Baby Care Limited' and opening a new corporate office in Kozhikode, Kerala.
This is effectively a change-of-control event: the Popees Group promoters (Shaju Thomas and Linta Jose) have taken over the listed entity and installed themselves at the top, which means existing shareholders now face an entirely new promoter group, a new business direction, and a likely rebranding of the listed company. The simultaneous exit of the previous whole-time director, CFO, and company secretary followed by a complete replacement suggests a clean break from the prior management.