Popees Cares Ltd — Board Meeting, 03-06-2025: Board Meeting

Popees Cares Limited has announced a board meeting to approve a 99% reduction of paid-up capital due to accumulated business losses, subject to shareholder approval. The board will also discuss appointing the internal auditor for FY 2025-26 and reconstituting the board or its committees. The trading window will remain closed for promoters and key personnel until 48 hours after the financial results announcement, ensuring compliance with insider trading policies. This capital reduction aims to strengthen the company’s financial structure and improve future operational flexibility.