Popees Baby Care India Ltd

BSE: 531971

17

total announcements

531971.BO · 15 min delayed

BSEAGM/EGM1d ago

Popees Baby Care India Ltd

Voting Results under Regulation 44

Popees Baby Care India Ltd announced voting results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the 38th Annual General Meeting held on September 30, 2026. All resolutions were passed with the requisite majority.

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BSEAGM/EGMResults3d ago

Popees Baby Care India Ltd

Submission of proceedings of 38th Annual General Meeting of the Company

Popees Baby Care India Ltd has submitted the proceedings of its 38th Annual General Meeting, which was held on September 30, 2026, through video conferencing. The meeting commenced at 12:00 PM and concluded at 12:10 PM, with 26 members present, holding 54,14,310 equity shares. The meeting approved the audited financial statement for FY 2025-26, re-appointed Smt. Linta Purayidathil Jose as a director, and appointed M/s Manikandan & Associates as the new statutory auditors.

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BSEBoard MeetingFundraise22 Sept 2026

Popees Baby Care India Ltd

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 ....

Popees Baby Care India Ltd has postponed its Board Meeting scheduled for 22 September 2026 to 8 October 2026 to consider a proposal for raising funds through a Share Swap Arrangement.

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BSEBoard MeetingFundraise22 Sept 2026

Popees Baby Care India Ltd

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.

Popees Baby Care India Ltd has postponed its Board Meeting scheduled for 22 September 2026 to consider a proposal for raising funds through a share swap arrangement. The meeting has been rescheduled to 8 October 2026.

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BSEBoard MeetingFundraise10 Sept 2026

Popees Baby Care India Ltd

Popees Baby Care India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, September 22, 2026, inter alia, to consider and approve the proposal ....

Popees Baby Care India Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 22/09/2026 to consider and approve the proposal for raising funds by way of issuance of securities on a preferential basis/private placement, pursuant to a Share Swap Arrangement.

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BSEGeneralResults8 Sept 2026

Popees Baby Care India Ltd

Submission of the Annual Report of the Company for the Financial Year 2025-2026, along with the Notice of the 38th Annual General Meeting scheduled to be held on Wednesday, 30th September, 2026.

Popees Baby Care India Ltd has submitted its Annual Report for FY 2025-26, along with the Notice of the 38th Annual General Meeting scheduled for September 30, 2026. The company reported a profit before tax of ₹9.31 lakhs, a significant improvement from a loss of ₹9.41 lakhs in the previous year, due to a change in management and business focus.

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BSECompany UpdateAuditor Change14 Aug 2026

Popees Baby Care India Ltd

Appointment of Statutory Auditor

Popees Baby Care India Ltd has appointed M/s. Manikandan & Associates as its new statutory auditor to fill a casual vacancy caused by the resignation of M/s. C.V. Paturkar & Co.

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BSECompany UpdateAuditor Change14 Aug 2026

Popees Baby Care India Ltd

The company hereby inform the resignation of statutory auditor

Popees Baby Care India Ltd's statutory auditor, C.V. Paturkar & Co., has resigned due to pre-occupation with other professional assignments, effective from August 14, 2026. The company has initiated the process for appointing a new statutory auditor.

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BSEBoard MeetingResults14 Aug 2026

Popees Baby Care India Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of Popees Baby Care India Limited ....

Popees Baby Care India Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, and has also disclosed the resignation of its Statutory Auditor, C.V. Paturkar & Co., and the appointment of a new Statutory Auditor, Manikandan & Associates.

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BSEBoard MeetingResults11 Aug 2026

Popees Baby Care India Ltd

Popees Baby Care India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....

Popees Baby Care India Ltd has scheduled a board meeting on 14/08/2026 to consider and approve unaudited financial results for the quarter ended 30th June 2026, along with the limited review report of the statutory auditors.

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