Popees Cares Ltd — Important, 28-08-2025: Company Update

Popees Cares has announced its 31st Annual General Meeting (AGM) on September 16, 2025, at 12:00 PM (IST) via video conferencing. Shareholders can access the AGM notice and FY25 Annual Report electronically on the company website. Physical copies will not be sent. The company's share transfer books will be closed from September 10 to September 16, 2025. Remote e-voting will be available from September 13 (9:00 AM) to September 15 (5:00 PM), with September 9, 2025, as the cut-off date for voting eligibility. This enables all eligible shareholders to participate and cast their votes conveniently.