Popees Baby Care India Limited Schedules Board Meeting on April 29, 2026 for Name Change Certificate

1 min read Updated on 24 Apr 2026, 01:25 AM

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Radhika SScanX News Team

AI Summary

Popees Baby Care India Limited has scheduled a board meeting for April 29, 2026, to consider the new Certificate of Incorporation following its name change from Hari Govind International Limited. The meeting will also address other business matters with the Chair's permission. The company has closed its trading window since April 1, 2026, in compliance with insider trading regulations, and it will remain closed until 48 hours after the board meeting concludes.

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Popees Baby Care India Limited has informed BSE Limited about an upcoming board meeting scheduled for April 29, 2026, as part of regulatory compliance under SEBI listing obligations. The meeting will address important corporate matters related to the company's recent name change and other business items.

Board Meeting Agenda

The board of directors will convene on Wednesday, April 29, 2026, to consider and approve specific agenda items. The primary focus of the meeting will be to take note of the new Certificate of Incorporation issued by the Registrar of Companies following the company's name change from Hari Govind International Limited to Popees Baby Care India Limited.

Meeting Details:	Information
Date:	April 29, 2026
Day:	Wednesday
Primary Agenda:	Certificate of Incorporation for name change
Secondary Agenda:	Other business with Chair's permission

Trading Window Restrictions

In accordance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, Popees Baby Care India Limited has implemented trading restrictions for specified persons. The trading window for dealing in company shares has been closed since April 1, 2026.

The trading window will remain closed until 48 hours after the conclusion of the April 29, 2026 board meeting. This measure ensures compliance with insider trading regulations and maintains market integrity during the period when material information may be discussed.

Corporate Information

The company operates under the Corporate Identification Number L99999MH1989PLC05052 and maintains its registered office at 125, Wardhman Nagar, Near Radha Krishna Mandir, Nagpur-08. Shaju Thomas serves as the Managing Director with DIN 06412983 and has signed the regulatory intimation dated April 23, 2026.

The notification to BSE Limited was made pursuant to Regulations 29, 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring proper disclosure of material events to stakeholders and the investing public.