BSEBoard Meeting2d ago · 3 Sept 2026, 11:35 pm
Popees Baby Care India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve the date, time and venue/mode ....
Popees Baby Care India Ltd · 531971
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Popees Baby Care India Ltd has scheduled a Board Meeting on 08/09/2026 to consider the date, time, and venue/mode of the forthcoming Annual General Meeting.
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Earnings Impact5/10
Growth Catalyst5/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Popees Baby Care India Ltd - 531971 - Board Meeting Intimation for Board Meeting To Consider And Approve The Date, Time And Venue/Mode Of The Forthcoming Annual General Meeting And Matters Incidental Thereto
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03.09.2026
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai- 400 001
Scrip Code: 531971
Sub: Intimation of Board Meeting pursuant to Regulation 30 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/Madam,
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the
Company is scheduled to be held on Tuesday, 08th September, 2026, inter alia, to consider the
following:
1. To consider and (cid:976)ix the date, time and venue/mode of the forthcoming Annual General
Meeting (AGM) of the Company;
2. Any other business with the permission of the chair.
This is for your information and records.
Thanking you.
For Popees Baby Care India Limited
(Formerly known as HARI GOVIND INTERNATIONAL LIMITED)
SHAJU THOMAS
Managing Director
DIN: 06412983