Hari Govind International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve 1. To consider and approve the unaudited financial statements of the Company for the quarter ended 31st December, 2025 along with the Limited Review Report.2. To consider the appointment of Mr. Shaju Thomas (DIN 06412983) as Chairman cum Managing Director.3. To consider the appointment of Ms. Linta Purayidathil Jose (DIN 06413031) as an Additional Director (Non-Executive).4. 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.5. To consider the appointment of Mr. Abhilash Thekkumpurath as Chief Financial Officer.6. To consider the appointment of Ms. Divya P. S. as Company Secretary and Compliance Officer.7. To consider the establishment of a new corporate office of the Company and obtaining GST registration in this regard.8.Any other business with the permission of the Chair.