Popees Baby Care Announces 38th AGM on Sep 30, 2026
Popees Baby Care India Ltd has announced its 38th Annual General Meeting (AGM) will be held on September 30, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM), eliminating the need for physical presence. Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Smt. Linta Purayidathil Jose as a Director, and the appointment of M/s. Manikandan & Associates as Statutory Auditors to fill a casual vacancy and for a subsequent five-year term. E-voting services will be provided by NSDL, with the e-voting period commencing on September 27, 2026, and closing on September 29, 2026.
Key Highlights
- 38th AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Director Smt. Linta Purayidathil Jose to be re-appointed.
- M/s. Manikandan & Associates appointed as new Statutory Auditors.
- E-voting period: September 27-29, 2026; Cut-off date: September 23, 2026.
Price Impact
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