Popular Estate Management Limited has intimated the stock exchange about an upcoming Board of Directors meeting scheduled for Tuesday, 3rd November 2026 at 01:45 P.M. The meeting will be held at the company's Registered Office at F P No 35, NR.GEB Sb Staton, B/h Greenfield Bunglow, Prl Laboratory at Thaltej, Dascroi Nandigram, Thaltej, Ahmedabad.
The agenda for the board meeting includes:
- Discussion, consideration, and approval of the unaudited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and half year ended on September 30, 2026
- Taking note of compliance submitted with the stock exchange for the quarter and half year ended on September 30, 2026
- Any other business as approved by the Board
The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has implemented a trading window closure in accordance with BSE letter dated 2nd April 2019 (ref. No. LIST/COMP/01/2019) and the company's Code for Prevention of Insider Trading Regulations. The trading window for dealing in the company's securities has been closed for all designated persons since 1st October 2026 and will remain closed until 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2026.
The document was digitally signed by Vikram Chhaganlal Patel, Director (DIN: 00166707), on October 24, 2026.