Popular Estate Management Ltd Board Approves Director Reports, AGM Notice
Popular Estate Management Ltd held a board meeting on August 12, 2026, where they approved the Director Report and Secretarial Audit Report for FY 2025-26. The board also approved the re-appointment of Mr. Het Patel as director, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The resignation of Sejal Shah & associates as secretarial auditor was noted, and M/s. Krishna Patel & co. were appointed as the new secretarial auditors. The notice for the 32nd AGM, scheduled for September 7, 2026, was approved, along with the appointment of M/s. Krishna Patel & co. as scrutinizers. The company fixed August 31, 2026, as the cutoff date for AGM eligibility and will close its register of members and share transfer books from September 1 to September 7, 2026.
Key Highlights
- Board approved Director Report and Secretarial Audit Report for FY 2025-26.
- Re-appointment of Mr. Het Patel as director approved, pending shareholder nod.
- Resignation of secretarial auditor noted; M/s. Krishna Patel & co. appointed.
- 32nd AGM notice approved; to be held on September 7, 2026.
- Cutoff date for AGM eligibility set as August 31, 2026.
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