Popular foundations has formally notified BSE Limited about an upcoming Board of Directors meeting scheduled for May 27, 2026. The meeting will be held at the company's registered office to review and approve crucial financial documentation for the recently concluded financial year.

Meeting Details and Regulatory Compliance

The board meeting intimation was filed on April 22, 2026, in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda focuses on considering and approving the audited financial results for the financial year ended March 31, 2026.

Company Information and Communication

The notice was officially signed by A S Venkatesh, Managing Director of Popular Foundations Limited, and digitally authenticated on April 22, 2026. The company maintains its registered office at Kamatchi Apartments, 10th Avenue, Ashok Nagar, Chennai, and operates under CIN L45201TN1998PLC041504.

Regulatory Framework

The intimation follows mandatory disclosure requirements under SEBI regulations, ensuring transparency for stakeholders and market participants. The company has provided adequate notice period for the board meeting, allowing sufficient time for preparation and attendance of board members for the financial results review process.

Popular foundations has received regulatory compliance certification from its share transfer agent for the period ended March 31, 2026. The certificate was issued by BTS Consultancy Services Private Limited under SEBI regulations governing listing obligations and disclosure requirements.

Regulatory Compliance Certificate

BTS Consultancy Services Private Limited issued the certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The certificate, dated April 7, 2026, confirms compliance for the period ended March 31, 2026.

Share Transfer Agent Services

The certificate confirms that BTS Consultancy Services has been maintaining all activities related to share transfer facilities for Popular Foundations Limited. The services encompass both physical and electronic share transfer operations, including dematerialisation and rematerialisation processes.

BTS Consultancy Services Private Limited operates as the registered share transfer agent with SEBI permanent registration number INR200004031. The company is based in Chennai and provides comprehensive registrar and share transfer agent services.

Service Coverage

The certification covers the complete range of share transfer activities mandated under SEBI regulations. This includes:

• Physical share transfer facility maintenance
• Electronic share transfer operations
• Dematerialisation services
• Rematerialisation processes

The certificate represents compliance with regulatory requirements for listed companies regarding share transfer agent services and demonstrates adherence to SEBI's listing obligations and disclosure requirements.