| Source Date | Board Meeting Date | Details |
|
11-Sep-2026
|
22-Sep-2026
|
Preferential Issue of shares & Inter alia, to consider and approve the proposal for raising of funds by way of issuance of securities on a preferential basis/through private placement, pursuant to a Share Swap Arrangement, for consideration other than cash, subject to such terms and conditions as may be approved by the Board and applicable statutory and regulatory approvals.
|
|
04-Sep-2026
|
08-Sep-2026
|
A.G.M.
|
|
11-Aug-2026
|
14-Aug-2026
|
Quarterly Results
|
|
27-May-2026
|
30-May-2026
|
Quarterly Results & Audited Results
|
|
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.
|