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(08/09/2026 17:03)

Popees Baby Care - Board Meeting Outcome for Outcome Of Board Meeting Held On 8Th September, 2026 - Notice Of 38Th AGM, Cut-O

The Board of Directors of the Company, at its meeting held on 8th September, 2026, has, inter alia, approved the Notice convening the 38th Annual General Meeting (AGM) of the Company to be held on Wednesday, 30th September, 2026, and the Board's Report along with applicable Annexures for the financial year ended 31st March, 2026. The Board has also fixed the Cut-off Date, the Remote E-voting period, and the dates for closure of the Register of Members and Share Transfer Books for the AGM, and approved the appointment of NSDL for the e-voting/VC facility and the Scrutinizer for the e-voting process. Please find enclosed the outcome of the Board Meeting in this regard.

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