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Popees Cares - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 06/06/2025

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Dion Global

06 Jun 2025

1. Reduction of capital of the Company due to accumulated business losses to the extent\r\nof 99 % of the Paid-up Capital of the company subject to shareholders approval in the\r\nensuing AGM.\r\n2. Making necessary application/ file certified copy of the scheme to Stock exchange\r\nunder Regulation- 37 of SEBI (LODR) Regulations, 2015.\r\n3. To consider the appointment of Internal Auditor of the Company for the Financial\r\nYear 2025-2026.\r\n4. Reconstitution of board / Committee thereof with effect from 15th June, 2025.