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(22/09/2026 22:54)

Popees Baby Care - Board Meeting Outcome for Outcome Of Board Meeting & Intimation Regarding Postponement Of The Board Meetin

Please find enclosed the outcome of the Board Meeting held on 22 September 2026, regarding postponement of the proposal for raising funds by way of issuance of securities on a preferential basis/through private placement, pursuant to a Share Swap Arrangement. The Board Meeting has now been rescheduled to Thursday, 8 October 2026.
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