Popees Cares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2025 ,inter alia, to consider and approve 1. Reduction of capital of the Company due to accumulated business losses to the extent of99 % of the Paid-up Capital of the company subject to shareholders approval in theensuing AGM.2. Making necessary application/ ??ile certi??ied copy of the scheme to Stock exchange underRegulation- 37 of SEBI (LODR) Regulations, 2015.3. To consider the appointment of Internal Auditor of the Company for the Financial Year2025-2026.4. Reconstitution of board / Committee thereof.