Board Meeting Announcement for Popees Care Ltd - Feb 12, 2025

Popees Cares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. The Unaudited financial results along with the limited review report for the quarter ended 31st December 2024. 2. Resignation of Mr. Shaju Thomas (DIN:06412983) from the position of Managing Director and redesignation as Director of the Company. 3. Change in Designation of Ms. Linta Purayidathil Jose (DIN:06413031) from the position of Non-Executive to Executive Whole time Director subject to approval of shareholders. 4. Reconstitution of various Committees. 5. Shifting of registered office of the Company within the local limits of the city/town. 6. Withdrawal of proposal for raising of funds through Rights Issue of Equity Shares passed at the meeting of the board of directors held on 5th August 2024. 7. Any other business with the permission of the chair.