| Source Date | Board Meeting Date | Details |
|
14-May-2026
|
16-May-2026
|
Preferential Issue of shares & Inter alia, to consider and approve:- (a) proposal for issuance of equity shares on preferential basis by way of private placement pursuant to a share swap arrangement for consideration other than cash, subject to applicable statutory and regulatory approvals, and to consider other incidental and ancillary matters in connection therewith.
|
|
24-Apr-2026
|
29-Apr-2026
|
Inter alia, to Consider and approve following agenda: 1. Consider and take note of the new Certi?icate of Incorporation issued by the Registrar of Companies consequent to change of name of the Company; and 2. Consider any other business with the permission of the Chair. In this connection,
|
|
27-Feb-2026
|
03-Mar-2026
|
Inter alia, to Consider and approve following agenda: 1. To consider and approve the proposal for change of name of the Company from Hari Govind International Limited to Popees Baby Care India Limited. 2. To consider and, if thought fit, approve the request received from Mr. Jugal Kishor Maniyar (HUF) and Mrs. Sunita Maniyar, belonging to the Promoter/Promoter Group, for reclassification from the ?Promoter and Promoter Group? category to the ?Public? category, subject to the receipt of necessary statutory, regulatory, and other applicable approvals. 3. To take note of the resignation of a Directors. 4. To consider and, if thought fit, approve the opening of an Exclusive Brand Outlet (EBO) of the Company and the commencement of its operations. 5. To consider and approve Related Party Transactions, if any. 6. To consider matters pursuant to Section 180(1)(c) of the Companies Act, 2013. 7. To consider matters pursuant to Section 185 of the Companies Act, 2013. 8. To consider matters pursuant to Section 186 of the Companies Act, 2013. 9. To consider and approve the reconstitution of Board Committees. 10. To consider and, if thought fit, approve the convening of an Extraordinary General Meeting (EGM) or conducting a Postal Ballot, as applicable, and to approve the draft notice thereof. 11. To consider and, if thought fit, approve the appointment of a Scrutinizer for the Extraordinary General Meeting (EGM) or Postal Ballot, as applicable.
|
|
03-Feb-2026
|
07-Feb-2026
|
Quarterly Results & Inter alia, to consider and approve:- 1. To consider the appointment of Mr. Shaju Thomas (DIN 06412983) as Chairman cum Managing Director. 2. To consider the appointment of Ms. Linta Purayidathil Jose (DIN 06413031) as an Additional Director (Non-Executive). 3. To consider the proposal for change of name of the Company to Popees Baby Care Limited or such other name as may be approved by the Registrar of Companies. 4. To consider the appointment of Mr. Abhilash Thekkumpurath as Chief Financial Officer. 5. To consider the appointment of Ms. Divya P. S. as Company Secretary and Compliance Officer. 6. To consider the establishment of a new corporate office of the Company and obtaining GST registration in this regard. 7.Any other business with the permission of the Chair.
|
|
10-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
01-Oct-2025
|
07-Oct-2025
|
Preferential Issue of shares & Inter alia:- a. To rectify issuance/allotment of Equity Shares on preferential basis done on 16th August, 2025 to non-promoters. b. Consider and approve the Notice to seek members? approval for the aforementioned matters. c. Any other matters with the permission of the Chair.
|
|
11-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
|
20-May-2025
|
28-May-2025
|
Audited Results
|
|
12-May-2025
|
14-May-2025
|
Preferential Issue of shares (Revised) & Increase in Authorised Capital The Board Meeting to be held on 12/05/2025 has been revised to 14/05/2025, due to nonavailability of Directors.
|
|
07-May-2025
|
12-May-2025
|
Inter alia, to consider and approve :- a. To appoint additional director of the company. b. To change the Object of the Company subject to necessary approvals. c. To increase Authorized capital of the Company. d. To Consider, evaluate and if deem fit to approve the proposal for raising of funds by the Company byway of inter alia, issue of equity shares, or any other eligible securities through inter alia, a private placement (including one or more qualified institutions placements) or further public issue of equity/ preferential issue or through any other permissible mode under applicable laws and/ or combination thereof, e. Consider and approve the Notice of Postal Ballot to seek members approval for the aforementioned matters. f. Any other matters with the permission of the Chair.
|