Re-submission of Scrutinizer''s Report for the EGM conducted on 21.02.2026 at 12.00 PM after rectifying the clerical error.
Awaiting price reaction for this filing.
Popees Cares Limited held an Extra-Ordinary General Meeting on 21st February 2026 via video conferencing, where 47 shareholders participated. Six special resolutions were passed with overwhelming approval (99.79% to 99.94% in favor). The headline resolution was changing the company's name from Popees Cares Limited to Koiya International Limited, which secured 99.79% support. Shareholders also approved the appointment of Mr. Saroj Kumar Choudhury as an Independent Director, authorised the Board to create charges on company assets under Section 180(1)(a), raised the borrowing limit under Section 180(1)(c), approved loans and guarantees to entities where directors are interested under Section 185, and cleared investments up to ₹100 Crores under Section 186. The Scrutinizer's Report is being re-submitted to BSE on 24th February 2026 after fixing a clerical error in the original.
Shareholders have given the Board broad authority to raise borrowings, invest up to ₹100 Crores, and lend to related-party entities, while also approving a company name change. The near-unanimous vote counts (above 99.7%) signal strong shareholder alignment, though retail investors should note the name change may briefly affect stock identification on the exchange.