Popees Cares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1.the unaudited financial statements ....
Awaiting price reaction for this filing.
Popees Cares Limited has scheduled a Board Meeting on 14 August 2025. Key items on the agenda include approving the unaudited financial results (with limited review report) for the quarter ended 30 June 2025, approving the AGM notice and Board's Report for FY 2024-25, and fixing the AGM date and book closure dates. The Board will also appoint the e-voting scrutinizer (M/s. Lakshmmi Subramanian & Associates) and CDSL/NSDL as agencies for electronic voting. Additionally, the company proposes to shift its registered office to AMG Towers, Alandur, Chennai – 600016. The trading window for insiders has been closed since 1 July 2025 and will remain closed until 48 hours after the board meeting concludes.
This is a routine regulatory filing and carries no immediate impact for shareholders. Investors should watch for the Q1 FY26 results announcement after 14 August, which could move the stock. The registered office shift to Chennai is administrative and unlikely to affect operations.