Submission of Pre-dispatch Advertisement for AGM to be held on 16th September 2025
Awaiting price reaction for this filing.
Popees Cares Limited has filed copies of newspaper advertisements published on 23rd August 2025 in Business Standard (English) and Makkal Kural (Tamil), both Chennai editions. The advertisements inform shareholders that the company's 31st Annual General Meeting (AGM) will be held on Tuesday, 16th September 2025 at 12:00 PM (IST) via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The submission was made to BSE under Regulation 30 of SEBI LODR Regulations, 2015, to comply with Companies Act, 2013 and SEBI/MCA disclosure requirements. The filing is signed by Director Shaju Thomas (DIN: 06412983). BSE Scrip Code is 530565; ISIN is INE149B01015.
This is a routine procedural filing with no material impact on the stock or shareholders. It simply confirms shareholders have been formally notified about the upcoming AGM, which will be held virtually.