Garments & Apparels

Popees Cares Ltd

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10 of 36 filings·Updated 14 Aug 2026
Showing 10 of 36 filings.
14 Aug 20261 filing
Company UpdateNewspaper Publication

Submission of Newspaper publication for the Unaudited financial results for the quarter ended on 30th June 2026.

Filed 18:06View Source
11 Aug 20261 filing
Company UpdateGeneral

Koiya International approves Q1 2026 unaudited results; AGM plans and governance changes approved

Financial results

  • Unaudited standalone Q1 FY2026 results approved, with Limited Review Report by the statutory auditors.

AGM & reporting

  • 32nd AGM scheduled for 28 September 2026 via VC/OAVM.
  • 32nd Annual Report including Director's Report and annexures approved.
  • Appointed M/s. Lakshmmi Subramanian & Associates as EVoting scrutinizers.
  • CDSL appointed as the intermediaries for EVoting.

Governance appointments

  • Kattakota Satyabati Devi appointed Additional Director (Executive Managing Director), subject to shareholder approval.
  • Kattakota Satyabati Devi appointed CFO w.e.f. 11 August 2026.
  • Board reconstitution as per SEBI LODR Regulations.

Committee reconstitution

  • Audit, Nomination & Remuneration, and Stakeholders Relationship Committees reconstituted.
Filed 17:54View Source
6 Aug 20261 filing
Board Meeting

Board to consider unaudited quarter ended June 30, 2026 results and related items on Aug 11, 2026

Meeting Details

  • Date: 11 August 2026; time and venue not disclosed.

Key Agenda Items

  • Unaudited quarterly results for the quarter ended June 30, 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.
Filed 17:47View Source
15 Jul 20262 filings
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation requests processed; securities listed and ownership updated per regulation

Dematerialisation status

  • Dematerialisation requests were processed (accepted/rejected) and confirmed to depositories during the reporting period.
  • Securities dematerialised have been listed on the stock exchanges where the securities are listed.
  • Certificates received for dematerialisation were mutilated and cancelled; the depository's name was registered as owner within timelines.
Filed 16:12View Source
ResultFinancial Results

Koiya International Ltd. receives unmodified audit opinion for standalone FY2026 financials

Auditors' opinion

  • Standalone FY2026 financials issued with unmodified audit opinion by Mahesh C. Solanki & Co.
  • Auditors: M/S Mahesh C. Solanki & Co, Chennai.
  • Declaration date: 15 July 2026.
Filed 15:47View Source
15 Apr 20262 filings
Company UpdateAppointment of Company Secretary / Compliance Officer

Appointment of Company secretary & compliance officer

Filed 20:14View Source
OthersOutcome without intimation

Outcome of the Board Meeting held on Wednesday, 15th April, 2026

Filed 20:09View Source
25 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Submission of intimation of closure of trading window for the quarter and year ended 31st March 2026.

Filed 17:49View Source
20 Mar 20262 filings
Company UpdateGeneral

Pursuant to Regulation 29 and 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board Meeting scheduled to be held on March ....

Filed 18:00View Source
Board MeetingOutcome of Board Meeting

Popees Cares Ltd - 530565 - Board Meeting Outcome for Intimation Of Postponement Of Board Meeting Under Regulations 29 And 30 Of SEBI (LODR) Regulations, 2015

Board Meeting Postponement

  • Board meeting scheduled for 20th March 2026 was postponed due to unavailability of Independent Directors
  • Fresh intimation about the rescheduled Board Meeting will be provided later
Filed 17:44View Source
Showing 10 of 36 filings