Popular Estate Management has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 11th February, 2026 at 02:00 PM at the Registered Office of the Company at 81, 8th Floor, Awing, New York Tower, Opp. Muktidham Derasar, Thaltej, S. G. Highway, Ahmedabad, Gujarat, India, 380054, to discuss, consider and approve the unaudited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter ended on December 31, 2025; To take note of compliance submitted with the stock exchange for the quarter ended on December 31, 2025; and if any other business as approved by the Board. Further pursuant to BSE letter dated 2nd April, 2019 with ref. No. LIST/COMP/01/2019 and in terms of companies Code for Prevention of Insider Trading Regulation; the trading window in dealing of the security of company already closed for all the designated persons from 1st January, 2026 till 48 hours after the declaration of financial results for the quarter ended on December 31, 2025.
The above information is a part of company’s filings submitted to BSE.
