Letter regarding notice of 31st Annual General Meeting and Integrated Annual Report for the financial year 2024-25
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Popular Estate Management Ltd has informed the stock exchange that it has sent a letter to shareholders whose email IDs are not registered with the company or its registrar, providing them a web-link to access the Notice of the 31st Annual General Meeting and the Integrated Annual Report for FY 2024-25. The 31st AGM is scheduled for Tuesday, September 30, 2025 at 02:30 PM IST and will be conducted via Video Conferencing (VC) / Other Audio-Visual Means, in line with MCA and SEBI circulars. The letter was signed by Vikram Patel, Director, Manager and CFO (DIN: 00166707) on September 5, 2025, and submitted to BSE on September 6, 2025. Shareholders have been requested to update their email IDs with their depository participants or the company's RTA for future electronic communications.
This is a routine regulatory compliance filing with no direct material impact on the stock price. Shareholders without registered emails should access the provided web-link to view the annual report and participate in the upcoming AGM.