POPULAR ESTATE MANAGEMENT LTD.

Popular Estate Management Ltd has announced the closure of its trading window for all promoters, directors, and connected/designated persons. This restriction will be in effect from October 1, 2026, until 48 hours after the declaration of financial results for the quarter and half-year ended September 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing insider trading.

Popular Estate Management Ltd has issued a notice regarding its 32nd Annual General Meeting (AGM) scheduled for September 07, 2026, at 02:30 pm IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with MCA and SEBI circulars. The company is sending the Notice of the 32nd AGM and the Integrated Annual Report for FY 2025-26 to members. For members whose email IDs are not registered, a web-link to access the Integrated Annual Report is provided. Members are encouraged to update their email IDs for future electronic communication and to support green initiatives.

Popular Estate Management Limited has announced its 32nd Annual General Meeting (AGM) scheduled for September 7, 2026. The meeting will be conducted via video conferencing. Key agenda items include the adoption of the audited standalone financial statements for the financial year ended March 31, 2026, along with the reports from the Board of Directors and Auditors. Additionally, the AGM will address the re-appointment of Mr. Het Patel as a Director, who retires by rotation.

Popular Estate Management Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Monday, September 7, 2026, at 02:30 p.m. IST. The meeting will be conducted via Video Conferencing (VC) or other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone financial statements for the fiscal year ended March 31, 2026, the reappointment of Mr. Het Patel as a director, the appointment of M/s. Krishna Patel & Co. as secretarial auditors for five years, and the approval of material related party transactions.

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.

Popular Estate Management Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, prepared under Ind AS, along with a limited review report from statutory auditors M/s. H. S. Jani & Associates. The board meeting also took note of compliances submitted to the stock exchange for the same period. The meeting was held on August 10, 2026.

Popular Estate Management Ltd announced the appointment of Mr. Alpesh J. Shah as the company's Internal Auditor for the financial year 2026-27. The decision was approved by the Board of Directors during a meeting held on July 27, 2026. Mr. Shah brings over 35 years of extensive experience in internal audit procedures, regulatory compliance, financial reporting, and taxation. Further details as per SEBI regulations are provided in Annexure-A and are also available on the company's website.

Popular Estate Management Ltd has announced the closure of its trading window for promoters, directors, and designated persons. This closure is in effect from July 1, 2026, until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading activities.

Popular Estate Management Ltd. has declared that their statutory auditor, H. S. Jani & Associates, issued an audit report with an unmodified opinion on the standalone financial results for the year ended March 31, 2026. The results were approved at a board meeting held on May 9, 2026, as per Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015.

Popular Estate Management Ltd. has released its integrated filing for the quarter and year ended March 31, 2026, in compliance with SEBI regulations. The company confirms no defaults on loans or debt securities for the quarter. Related party transactions and the impact of audit qualifications are submitted in XBRL mode. The auditor's report indicates a true and fair view of the company's financial results for the year ended March 31, 2026.