Popees Baby Care India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2026 ,inter alia, to consider and approve the proposal for raising funds by way of issuance of securities on a preferential basis/through private placement, pursuant to a Share Swap Arrangement, for consideration other than cash, subject to such terms and conditions as may be approved by the Board and applicable statutory and regulatory approvals;\r\nsuch other matters incidental and ancillary to the aforesaid proposal and such other matters as may be decided by the Board with the permission of the Chairperson;\r\nany other business with the permission of the Chairperson.