Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Popees Baby Care India has informed that it enclosed details of Voting Results, inclusive of remote e-voting and e-voting at the 38th Annual General Meeting of the Company held on Wednesday, 30th September 2026 at 12.00 Noon (IST) through Video Conference (VC)/Other Audio-Visual Means (OAVM). All the resolutions contained in the Notice were passed by the shareholders, with requisite majority.
The above information is a part of company’s filings submitted to BSE.