Subject to the approval of Members of the Company in the ensuing Extraordinary General Meeting (EGM) and subject to the approval of Central Government name of the Company will be changed ....
Awaiting price reaction for this filing.
The Board of Popees Cares Limited (to be renamed Koiya International Limited) met on 15th January 2026 and approved several key items. The company name will change from 'Popees Cares Limited' to 'Koiya International Limited', pending shareholder and Central Government approval. Two key exits were recorded: Ms. Divya P.S. resigned as Company Secretary and Compliance Officer, and Mr. Suresh Thekkemalaikkal Ramakrish Achary resigned as Independent Director, both effective 15th January 2026. Mr. Saroj Kumar Choudhury was regularised as Independent Director for a five-year term (14-11-2025 to 13-11-2030). The Board also approved proposals to borrow up to Rs. 100 Crores, create charges on company assets, and grant loans/guarantees up to Rs. 100 Crores, all subject to shareholder approval. An EGM is scheduled for 21st February 2026 via video conferencing.
Shareholders will vote on a significant name change, a Rs. 100 Crore borrowing limit expansion, and large loan/guarantee authorisations at the upcoming EGM. The simultaneous exit of the Company Secretary and an Independent Director, alongside a new director appointment, signals notable board-level churn that investors should monitor for governance implications.