Popees Baby Care India Limited has scheduled a Board of Directors meeting for Saturday, October 24, 2026. The primary agenda is to consider and approve modifications to a previously approved proposal for raising funds through a preferential issue via a share swap arrangement.

The meeting will also address the extension of the date for the Extra-Ordinary General Meeting (EGM). This EGM was convened to seek shareholder approval for the said preferential issue. The company filed this intimation with BSE Limited under Regulations 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda details

The Board will specifically review the following matters:

1. Modification to the fund-raising proposal initially approved by the Board on October 8, 2026.
2. The issuance of securities on a preferential basis by way of private placement, pursuant to a Share Swap Arrangement, for consideration other than cash.
3. Extension of the EGM date required for shareholder approval of the preferential issue.

Trading window status

In continuation of an earlier intimation dated September 28, 2026, the trading window for dealing in the securities of Popees Baby Care India Limited remains closed. This restriction applies to all designated persons and their immediate relatives. The window will reopen 48 hours after the declaration of the company's financial results.

Popees Baby Care India Limited submitted an application to BSE Limited seeking no-objection for reclassifying its promoters from the "Promoter and Promoter Group" category to the "Public" category. The filing was made on October 6, 2026, pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The application specifically targets Mr. Jugalkishore Harikisan Maniyar and Mrs. Sunita Jugalkishore Maniyar. This move follows their individual requests dated February 14, 2026. The company disclosed that the Board of Directors approved the reclassification proposal on March 3, 2026, and the members subsequently ratified it on April 14, 2026.

Regulatory framework and process

The disclosure was made under Regulations 30 and 31A(8)(c) of the SEBI LODR Regulations. The specific request for reclassification falls under Regulation 31A(3), which governs the exit of promoters from the promoter group category. The company formally requested the exchange to take the submission on record.

Timeline of approvals

The path to this regulatory filing involved multiple internal governance steps over several months:

The Managing Director, Shaju Thomas, signed the digital communication on October 13, 2026. The company, formerly known as Hari Govind International Limited, operates in the baby care sector.