Hari Govind International Ltd

Financial results

• Revenue from operations: 1,572.85 for quarter ended June 30, 2026.
• Profit after tax: 62.73 for the quarter.
• Basic and diluted EPS: 0.18.
• Auditors performed a limited review; no audit opinion expressed.

Financial results approved

• Standalone unaudited Q1 2026 results approved for quarter ended 30 June 2026.
• Limited Review Report on results enclosed as Annexure A.

Auditor resignation

• Statutory Auditor M/s C.V. Paturkar & Co. resigned effective 14 August 2026.

New statutory auditor appointed

• Appointed M/s Manikandan & Associates to fill casual vacancy, subject to member approval.
• Appointment date 14 August 2026; term until conclusion of ensuing General Meeting.

Auditor's opinion declaration

• Declaration of unmodified opinion on Q1 2026 standalone results by Mahesh C. Solanki & Co.

Meeting Details

• Board meeting scheduled for 14 August 2026; time and venue not disclosed.

Key Agenda Items

• Unaudited quarterly results for quarter ended 30 June 2026, with Limited Review Report.
• Any other business with the chair's permission.

Other Notes

• Trading window closed since 01 July 2026; remains closed 48 hours post-meeting.

Dematerialisation status

• Securities dematerialised have been listed on the stock exchanges.
• Physical certificates were mutilated and cancelled; depository name substituted as registered owner.

Audit Opinion

• Audit report provides unmodified opinion on standalone financials for year ended March 31, 2026.
• Statement confirms compliance with Ind AS and Companies Act provisions.
• Auditor's report date is 30 May 2026.

Meeting Details

• Board meeting scheduled for 29 April 2026.
• Date and time were not disclosed.
• Location was not disclosed.

Key Agenda Items

• Consider and note the new Certificate of Incorporation after the company name change.

Other Notes

• Trading window closed from 1 April 2026 until 48 hours after the meeting.

EGM outcome

• All resolutions were approved with requisite majority.
• Meeting held on 14 April 2026; 9 resolutions were passed.

Governance changes

• Special resolution approved a new Articles of Association.
• Ordinary resolution approved reclassification of a shareholder from promoter to public.
• Ordinary resolution regularized Shaju Thomas as Managing Director.
• Ordinary resolution regularized Linta P Jose as Director.

Financing powers

• Special resolution approved creation of security, charge, mortgage, or hypothecation over company assets.
• Special resolution approved higher borrowing limits.
• Special resolution approved loans, guarantees, and security to entities where directors are interested.
• Special resolution approved loans, guarantees, securities, and investments up to the stated limit.

Voting pattern

• Each resolution received 100% votes in favour and 0% against.
• Promoter group voted on 2,250,000 shares; public shareholders voted on 2,036,700 shares.

Control impact

• Reclassification from promoter to public may reduce promoter shareholding and influence.
• No change in control was otherwise disclosed.

Purpose of EGM

• Change company name to Popees Baby Care India Limited
• Adopt new Articles of Association
• Approve shareholder reclassification from Promoter to Public
• Regularize appointment of Managing Director and Director
• Authorize Board to create security on company assets
• Increase borrowing limits
• Approve loans and guarantees to related entities
• Approve loans, guarantees, securities, and investments up to ₹100 Crores

Summary of Resolutions

• Name change approved by special resolution
• New Articles of Association adopted by special resolution
• Shareholder reclassification approved by ordinary resolution
• Managing Director appointment regularized by special resolution
• Director appointment regularized by ordinary resolution
• Board authorized to create security by special resolution
• Borrowing limit increase approved by special resolution
• Loans/guarantees to related parties approved by special resolution
• Loans/investments up to ₹100 Crores approved by special resolution

Voting Outcome

• All resolutions approved as per Chairperson's announcement

Board and Management Changes

• Regularized appointment of Mr. Shaju Thomas as Managing Director
• Regularized appointment of Mrs. Linta P Jose as Director