Hari Govind International Publishes EGM Notice for April 14, 2026 Meeting
Hari Govind International Limited has published official newspaper advertisements in compliance with SEBI regulations, notifying stakeholders about its Extra-Ordinary General Meeting scheduled for April 14, 2026. The meeting will be conducted through video conference to consider strategic name change to Popees Baby Care India Limited, leadership appointments regularization, and multiple financial resolutions with limits up to Rs. 100 Crores each.
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Hari Govind International Limited has published newspaper advertisements in compliance with Regulation 30 & 47 of SEBI Listing Regulations, formally notifying stakeholders about its Extra-Ordinary General Meeting (EGM) scheduled for Tuesday, April 14, 2026 at 11:00 AM IST through Video Conference/Other Audio-Visual Means (VC/OAVM). The notice was published in "Nagpur Post" (English daily) and "Mahasagar" (Regional daily) on March 24, 2026.
Board Resolution and Meeting Framework
The Board of Directors had passed a circular resolution on March 23, 2026, approving the EGM convening and superseding earlier board decisions from March 03, 2026. The resolution replaced the previously approved postal ballot process with a comprehensive EGM framework under the Companies Act, 2013 and relevant MCA circulars.
| Resolution Component: | Details |
|---|---|
| Meeting Format: | Video Conference/OAVM |
| Previous Method: | Postal Ballot (superseded) |
| E-voting Provider: | NSDL (replacing CDSL) |
| Scrutinizer: | CS Liya Antony (M. No. 39611, CP No. 19314) |
E-Voting Timeline and Shareholder Eligibility
The company has established a comprehensive e-voting framework with NSDL providing remote e-voting facilities under Section 108 of the Companies Act, 2013. The Register of Beneficial Owners, Register of Members and Share Transfer Books will remain closed during the specified period to determine eligible shareholders.
| Parameter: | Date and Time |
|---|---|
| Cut-off Date: | Monday, April 06, 2026 |
| Remote E-Voting Commencement: | Saturday, April 11, 2026 at 9:00 AM |
| Remote E-Voting End: | Monday, April 13, 2026 at 5:00 PM |
| Register Closure Period: | April 11-13, 2026 (both days inclusive) |
| EGM Date: | Tuesday, April 14, 2026 at 11:00 AM |
Strategic Name Change and Corporate Resolutions
The primary resolution seeks shareholder approval for changing the company name from "Hari Govind International Limited" to "Popees Baby Care India Limited". This strategic transformation follows management transition and aligns with the company's future business plans and branding strategy, with Registrar of Companies name availability approval dated February 18, 2026.
Leadership Appointments Requiring Regularization
Two key leadership appointments require shareholder approval following their appointment on February 07, 2026:
| Position: | Name | DIN | Experience |
|---|---|---|---|
| Managing Director: | Mr. Shaju Thomas | 06412983 | 18+ years in kids wear industry |
| Non-Executive Director: | Mrs. Linta P Jose | 06413031 | 15+ years manufacturing experience |
Financial Authorizations and Compliance
The EGM will address multiple financial resolutions, each with limits up to Rs. 100 Crores, including security creation, borrowing powers enhancement, related party transactions, and general investments under various sections of the Companies Act. Additionally, shareholders will consider adopting new Articles of Association compliant with the Companies Act, 2013.
Regulatory Compliance and Access
The Board has confirmed regulatory compliance under Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI Listing Regulations. Members holding shares in physical or dematerialized form as on the cut-off date are entitled to remote e-voting facility. The EGM notice is available on the company website ( www.hgil.in ), BSE website, and NSDL e-voting portal.
The company's registered office is located at 125, Wardhman Nagar, Near Radha Krishna Mandir, Nagpur-440008, Maharashtra, with CIN: L99999MH1989PLC050528.
How will the rebranding to 'Popees Baby Care India Limited' impact the company's market positioning and competitive strategy in the baby care industry?
What specific business expansion plans does the new management team have that justify the Rs. 100 crore financial authorization limits?
Will the company divest from its current international operations to focus exclusively on the Indian baby care market post-rebranding?
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