Popees Cares has informed that it enclosed the Notice convening ExtraOrdinary General Meeting scheduled to be held on Saturday, 21st February, 2026 at 12:00 PM (IST) through Video Conferencing / Other Audio-Visual Means in accordance with the circular issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). In compliance with above mentioned circulars, the Notice convening the Extra-Ordinary General Meeting has been sent in electronic mode to Members whose email IDs are registered with the Company or the Depository Participant(s).
The above information is a part of company’s filings submitted to BSE.