Submission of Post-Dispatch Newspaper Advertisement Copies for the Annual General Meeting of the Company to be held on Tuesday, 16th September 2025
Awaiting price reaction for this filing.
Popees Cares Limited (BSE Scrip Code: 530565) has submitted copies of newspaper advertisements published on 27 August 2025 in Business Standard (English, Chennai Edition) and Makkal Kural (Tamil, Chennai Edition), in compliance with SEBI LODR Regulation 47. The advertisements notify shareholders that the 31st Annual General Meeting will be held on Tuesday, 16 September 2025 at 12:00 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Remote e-voting will be open from 13 September to 15 September 2025, with a cut-off date of 9 September 2025. The Register of Members will be closed from 10 September to 16 September 2025 for AGM purposes.
This is a routine procedural filing with no material impact on the stock price or shareholder value. It simply confirms compliance with disclosure norms ahead of the AGM, where shareholders will exercise their voting rights on resolutions set out in the AGM notice.