Specific Compliance Reference
The disclosure is made pursuant to Regulation 36(1)(b) of SEBI LODR regarding communication with members whose email IDs are not registered with the Company/Registrar and Transfer Agent/Depository Participants.
Annual General Meeting Details
The 32nd Annual General Meeting (AGM) of members is scheduled to be held on:
- Date: Monday, September 7, 2026
- Time: 2:30 PM IST
- Mode: Through Video Conferencing (VC) facility/Other Audio-Visual Means (OAVM)
- Compliance: Conducted in accordance with circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI)
Document Distribution Method
For members with registered email IDs: Notice of 32nd AGM along with Integrated Annual Report for FY 2025-26 is being sent electronically as per Regulation 36(1)(a) of SEBI Listing Regulations, 2015.
For members without registered email IDs: Physical letter sent providing web-link access to the Integrated Annual Report for FY 2025-26 at: https://popularestatemanagement.in/Investor-Relation/Annual-Reports/32.pdf
Member Request
Members are requested to update their email IDs either through their depository participants (for electronic holdings) or by communicating with the Registrar & Share Transfer Agent (RTA) to facilitate record updates and continue receiving all important information and documents electronically.
Regulatory Request
Request to BSE Limited to take the intimation on record.