Popees Baby Care India Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming Board of Directors meeting. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Tuesday, 08th September, 2026. The primary agenda items for the meeting include:
1. Consideration and fixation of 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
No financial figures, operational impacts, or forward-looking guidance were disclosed in this filing. The document serves solely as a regulatory compliance intimation regarding the scheduling of a board meeting.