Popees Cares Ltd — Board Meeting, 11-08-2025: Board Meeting

Popees Cares Limited has announced a board meeting to consider several key decisions. The board will review and approve the financial results for the quarter. Other agenda items include finalizing details for the upcoming Annual General Meeting (AGM), such as approving the AGM notice, Board's Report, meeting date, and book closure date, along with appointing e-voting agencies and a scrutinizer. Importantly, the board will also consider shifting the company's Registered Office to a new address in Chennai. The trading window for the company's shares remains closed until 48 hours after this board meeting concludes.