HARI GOVIND INTERNATIONAL LTD.

Popees Baby Care India Ltd has rescheduled its Board of Directors meeting to October 8, 2026. The meeting was originally set for September 22, 2026, and was postponed. The primary agenda is to consider and approve a proposal for raising funds through the issuance of securities on a preferential basis or private placement, potentially via a share swap arrangement. This is a continuation of earlier communications regarding fund-raising plans.

Popees Baby Care India Ltd (formerly Hari Govind International Ltd.) has postponed its Board Meeting originally scheduled for September 22, 2026. The meeting, which convened briefly, will now be held on October 8, 2026. The primary agenda item is to consider and approve a proposal for raising funds through the issuance of securities on a preferential basis or private placement, potentially via a share swap arrangement for non-cash consideration. The company will provide further disclosures as per SEBI regulations.

Popees Baby Care India Ltd has announced that its Board of Directors will convene on September 22, 2026. The primary agenda items include considering and approving a proposal for raising funds through the issuance of securities on a preferential basis or via private placement. This fund-raising is intended to be executed through a Share Swap Arrangement for consideration other than cash, subject to board approval and necessary regulatory clearances. The meeting will also address ancillary matters related to this proposal and any other business as permitted by the Chairperson.

Popees Baby Care India Ltd has submitted its Annual Report for the Financial Year 2025-2026 and the Notice for its 38th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, 30th September, 2026, at 12:00 PM IST, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM), without physical member presence. The company reported a Total Revenue of ₹260.34 Lakhs for FY 2025-26, a significant increase from nil in the previous year. Profit Before Tax stood at ₹9.31 Lakhs, a turnaround from a loss of ₹9.41 Lakhs in FY 2024-25. This improvement is attributed to a change in management and business revival, effective February 7, 2026, which also led to the company's rebranding from Hari Govind International Limited to Popees Baby Care India Limited.

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.

Popees Baby Care India Ltd announced that its Board of Directors, in a meeting held on September 8, 2026, has approved the notice for the 38th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, to be conducted via Video Conferencing. The Board also approved the Board's Report for the financial year ended March 31, 2026, including the Management Discussion and Analysis. A cut-off date of September 23, 2026, has been fixed for determining voting rights, with remote e-voting available from September 27 to September 29, 2026. NSDL has been appointed to facilitate remote e-voting and video conferencing for the AGM.

Popees Baby Care India Ltd announced the resignation of its statutory auditor, M/s. C.V. Paturkar & Co., Chartered Accountants. The resignation, effective August 14, 2026, is due to the auditors' pre-occupation with other professional assignments. The Audit Committee and Board of Directors have acknowledged the resignation. The company has initiated the process to appoint a new statutory auditor to fill the casual vacancy.

Popees Baby Care India Limited has appointed M/s. Manikandan & Associates, Chartered Accountants, as its new Statutory Auditor. This appointment is to fill a casual vacancy created by the resignation of the previous auditor, M/s. C.V. Paturkar & Co. The decision was made by the Board of Directors on August 14, 2026, based on the recommendation of the Audit Committee, and is subject to shareholder approval. Manikandan & Associates, established in 1999, is a Peer Review Certified firm offering a wide range of financial and corporate services.

Popees Baby Care India Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The results were approved by the Board of Directors at a meeting held on August 14, 2026. The company confirmed that the statutory auditors, M/S. Mahesh C. Solanki & Co, have issued a Limited Review report on these standalone unaudited financial results. The review was conducted in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and provided moderate assurance that the statement is free of material misstatement.

Popees Baby Care India Limited's Board of Directors convened on August 14, 2026, approving the unaudited financial results for the quarter ended June 30, 2026. The board also accepted the resignation of statutory auditors M/s. C.V. Paturkar & Co. and approved the appointment of M/s. Manikandan & Associates as their replacement, subject to shareholder approval. The meeting concluded within a short timeframe of 35 minutes.