31st Annual Report of Popular Estate Management Limited
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Popular Estate Management Ltd has filed its 31st Annual Report with BSE, covering the financial year ended March 31, 2025. The 31st Annual General Meeting is scheduled for Tuesday, September 30, 2025 at 2:30 PM through video conferencing. Key items up for shareholder approval include: re-appointment of M/s. H.S. Jani & Associates as Statutory Auditors for another 5-year term (till 36th AGM) at an annual remuneration of Rs. 1.30 lakhs for FY 2025-26, appointment of M/s. Sejal Shah & Associates as Secretarial Auditors for 5 years (April 2025 to March 2030), and approval of material related party transactions for FY 2025-26 and FY 2026-27. Three new independent directors (Mr. Shaishav Kaushik Shah, Mr. Jignesh Shirish Vasavada, and Mr. Vishalkumar Rameshbhai Patel) were appointed on August 30, 2025, replacing three directors who resigned the same day. A new Company Secretary, Ms. Sonia Mayur Kulkarni, was also appointed effective September 1, 2025.
This is a routine regulatory filing, but it signals a significant board reshuffle with three new independent directors replacing outgoing ones. Shareholders need to vote on auditor re-appointments and related party transactions at the upcoming AGM, though no major business or financial changes were disclosed.