Popular Estate Management Limited Announces Board Appointments and Sets AGM Date
Popular Estate Management (BSE: POPULARES) has made key announcements following its board meeting on September 4, 2025. The company approved the re-appointment of Mrs. Saritaben Natwarbhai Patel as a director and appointed three new independent directors: Mr. Shaishav Kaushik Shah, Mr. Jignesh Shirish Vasavada, and Mr. Vishalkumar Rameshbhai Patel. M/s. H. S. Jani & Associates were re-appointed as Statutory Auditors, and M/s. Sejal Shah & Associates as Secretarial Auditors. The 31st Annual General Meeting is scheduled for September 30, 2025, at 2:30 p.m. IST via video conferencing. The cut-off date for voting eligibility is September 23, 2025, with a book closure period from September 24-30, 2025.
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Popular Estate Management , a company listed on the Bombay Stock Exchange (BSE: POPULARES), has made several key announcements following its board meeting held on September 4, 2025. The company has approved significant appointments and set the date for its upcoming Annual General Meeting (AGM).
Board Appointments and Re-appointments
The board has approved the re-appointment of Mrs. Saritaben Natwarbhai Patel as a director, subject to shareholder approval at the AGM. Mrs. Patel, who is liable to retire by rotation, brings over 25 years of experience in the business industry to her role. She holds 29,100 equity shares in the company and is related to other board members as the wife of Late Shri Natwarbhai B Patel and aunt of Mr. Vikram C Patel and Het D Patel.
In a move to strengthen its independent oversight, the company has confirmed the appointment of three new independent directors, subject to shareholder approval:
Mr. Shaishav Kaushik Shah: With over 10 years of experience in the chemical trading industry, Mr. Shah brings valuable expertise to the board.
Mr. Jignesh Shirish Vasavada: A communication strategist with experience in reputation management, narrative and brand building, and media optimization.
Mr. Vishalkumar Rameshbhai Patel: Bringing more than 10 years of experience in the chemical business to his role.
Auditor Appointments
The board has approved the re-appointment of M/s. H. S. Jani & Associates as Statutory Auditors. The firm, led by CA Hersh Samir Jani, has over 19 years of experience in auditing, taxation, and company law compliances.
Additionally, M/s. Sejal Shah & Associates has been appointed as Secretarial Auditors. The firm, headed by CS Sejal Jain, brings more than 6 years of experience in corporate and securities law.
Annual General Meeting
Popular Estate Management Limited has scheduled its 31st Annual General Meeting for September 30, 2025, at 2:30 p.m. IST. The meeting will be held through video conferencing or other audio-visual means, in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
Key dates for shareholders to note:
- Cut-off date for voting eligibility: September 23, 2025
- Book closure period: September 24-30, 2025 (both days inclusive)
Other Board Decisions
The board has also:
- Approved the Director's Report and Secretarial Audit Report for FY 2024-25
- Appointed Mrs. Saritaben Natwarbhai Patel as chairperson of board meetings
- Approved related party transactions, subject to shareholder approval
- Appointed M/s. Krishna Patel & Co., Practicing Company Secretary, as Scrutinizer for the 31st AGM
These decisions reflect Popular Estate Management Limited's commitment to corporate governance and its efforts to strengthen its leadership team. Shareholders will have the opportunity to vote on these matters at the upcoming AGM.
Historical Stock Returns for Popular Estate Management
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +4.70% | +8.70% | +1.17% | +2.97% | -23.31% | +88.60% |
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