Popees Care Approves Q1 Results, Sets AGM Date, and Announces Office Relocation

Popees Care (Scrip Code: 530565) has made several key announcements following a board meeting held on August 14, 2025. The company's Board of Directors convened to discuss and approve various important matters, including financial results and upcoming corporate events.

Quarterly Financial Results

The board approved the unaudited financial statements for the quarter ended June 30, 2025. These statements were accompanied by a Limited Review Report, adhering to regulatory requirements. While specific financial figures were not disclosed in the announcement, the approval of these statements marks an important milestone in the company's financial reporting cycle.

Annual General Meeting Details

Popees Care has scheduled its Annual General Meeting (AGM) for the financial year 2024-25. The AGM will take place on Tuesday, September 16, 2025, at 12:00 p.m. In line with modern corporate practices, the meeting will be conducted via video conferencing or other audio-visual means, ensuring wider accessibility for shareholders.

E-Voting Arrangements

To facilitate shareholder participation, the company has made several decisions regarding the voting process:

• A cut-off date will be established to determine shareholders' voting rights.
• Central Depository Services (India) Limited has been appointed as the e-voting facilitator.
• M/s. Lakshmmi Subramanian & Associates will serve as the scrutinizer for the e-voting process.

These measures aim to ensure a transparent and efficient voting mechanism for the upcoming AGM.

Corporate Governance Documents

The board has also approved key corporate governance documents, including:

• The AGM notice
• The Board's Report along with all necessary annexures

These documents provide shareholders with essential information about the company's performance, governance practices, and future outlook.

Registered Office Relocation

In a significant operational move, Popees Care has decided to shift its registered office. The new address will be:

AMG Towers, No. 28, Lawyer Jaganathan Street, Alandur, Chennai – 600016

This relocation may indicate the company's strategic plans for growth or operational efficiency.

Board Meeting Details

The board meeting that resulted in these decisions commenced at 3:00 PM and concluded at 4:50 PM on August 14, 2025. The company's director, Shaju Thomas (DIN: 06412983), signed off on the official communication to the BSE Limited.

Investors and stakeholders of Popees Care should take note of these developments, particularly the upcoming AGM and the change in registered office address. The approval of the quarterly results also suggests that detailed financial information may be made available to the public in the near future, providing further insights into the company's performance.