Popees Cares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1.Audited Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025.\r\n2.Appoint Mr. Omkar Mundhara as Additional Non- executive Independent Director.\r\n3.Appoint Mrs. Sumita Mishra as Additional Non- executive Independent Women Director.\r\n4.Reduction of capital of the Company due to accumulated business losses to the extent of 99 % of the Paid-up Capital of the company subject to shareholders approval in the ensuing AGM.\r\n5.Making necessary application/ file certified copy of the scheme to Stock exchange under Regulation- 37 of SEBI (LODR) Regulations, 2015.\r\n6.Fixation of Date of Annual General Meeting.\r\n7.Reconstitution of board / Committee thereof.\r\n8.Consider the appointment of M/s. Lakshmmi Subramanian & Associates, Practising Company Secretaries as Secretarial auditors of the Company from the Financial year 2025-26 to 2029-30 subject to shareholders approval in the ensuing AGM.\r\nAnd others as mentioned in the pdf.