Popees Cares Ltd — Board Meeting, 30-05-2025: Board Meeting

Popees Cares Limited has announced a board meeting on which it approved the financial results for the quarter and financial year ended March 31, 2025, with the auditors issuing an unmodified opinion. The company appointed Mr. Omkar Mundhra and Mrs. Sumita Mishra as Additional Non-Executive Independent Directors for five-year terms. A proposal to reduce the capital by 99% due to accumulated business losses will be placed for shareholder approval. The Annual General Meeting date was set for July 18, 2025. Lakshmmi Subramanian & Associates was appointed as Secretarial Auditors for five years, while the appointment of the internal auditor was deferred. Updates to company policies were also approved.