1. Appointment of Secretarial auditor Mr. R Mukundan ( COP : 12635) for a period of five years 2. Intimation of AGM date - 24/09/2025 @ 11.30 am
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Popular Foundations Ltd has appointed Mr. R Mukundan, a Practicing Company Secretary from Chennai, as the Secretarial Auditor of the company for five consecutive financial years starting from FY 2025-26. Mr. Mukundan is an Associate Member of ICSI with COP 12635 and has a peer review certificate. The company has also notified that its Annual General Meeting (AGM) will be held on Wednesday, 24th September 2025 at 11:30 AM via video conferencing. The board approved both items at its meeting held on 26th May 2025.
This is a routine compliance-related update with no material impact on shareholders or the stock price. The secretarial auditor appointment is a regulatory requirement under the Companies Act and SEBI listing rules, and the AGM date intimation is a standard annual disclosure.