Popees Baby Care India Limited Board Meeting Outcome: Name Change Approved, New Website Domain and Corporate Restructuring Discussions

2 min read Updated on 30 Apr 2026, 01:56 AM

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Popees Baby Care India Limited concluded its board meeting on April 29, 2026, formally approving the Certificate of Incorporation for name change from Hari Govind International Limited, new website domain www.popeesbabycare.com, updated corporate materials, and discussed various corporate restructuring alternatives for business revival.

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Popees Baby Care India Limited (formerly Hari Govind International Limited) has concluded its board meeting held on April 29, 2026, addressing the company's name change formalities and future business strategies. The meeting, which commenced at 07:30 PM IST and concluded at 08:16 PM IST, resulted in several key approvals and strategic discussions under SEBI Listing Regulations.

Board Meeting Outcomes

The board of directors formally approved multiple agenda items related to the company's corporate transformation. The primary achievement was taking on record the new Certificate of Incorporation issued by the Registrar of Companies, officially recognizing the name change from Hari Govind International Limited to Popees Baby Care India Limited.

Meeting Details:	Information
Date:	April 29, 2026
Duration:	07:30 PM to 08:16 PM IST
Primary Outcome:	Certificate of Incorporation approved
Regulatory Compliance:	SEBI Regulation 30 disclosure

Corporate Identity and Digital Transformation

The board approved comprehensive changes to align the company's digital and corporate presence with its new identity. Key approvals included the change of website domain to www.popeesbabycare.com and adoption of a new logo reflecting the company's focus on baby care products. The board also noted and adopted the altered Memorandum of Association and Articles of Association in line with the new company name.

Corporate Changes:	Details
New Website:	www.popeesbabycare.com
Logo Update:	Approved for baby care branding
Documentation:	MOA and AOA altered and adopted
Stationery Revision:	Letterheads and corporate materials updated

Management Authorization and Compliance

The board authorized the Managing Director and Company Secretary to undertake all necessary post-name change actions. This includes making requisite intimations, filings, and submissions with stock exchanges, depositories, Registrar and Transfer Agent, banks, and statutory/regulatory authorities. Managing Director Shaju Thomas (DIN: 06412983) has been empowered to execute all acts and deeds necessary to implement the name change effectively.

Strategic Business Revival Discussions

Significantly, the board discussed and reviewed various corporate restructuring alternatives aimed at reviving and strengthening the company's business operations. While specific proposals were not finalized, the board noted that suitable restructuring options will be evaluated and presented for consideration and approval in due course, indicating the company's commitment to operational improvement.

Corporate Information and Compliance

The company continues to operate under CIN L99999MH1989PLC05052 with its registered office at 125, Wardhman Nagar, Near Radha Krishna Mandir, Nagpur-08. The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparency with stakeholders and the investing public regarding material corporate developments.