Popees Care Ltd

The thirtieth (30th) Annual General Meeting (AGM) of the members of the Company will be held on Saturday 28th day of September 2024 at 11.30 A.M. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM) which does not require physical presence of Members at a common venue.Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the Annual Report containing the Notice of the AGM for the financial year 2023-24 which is being sent only through electronic mode to the Members who have registered their e-mail addresses with the Company/ Depositories.