Popees Cares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve 1. Unaudited financial statements along with the Limited review report of the Company for thequarter and half year ended 30th September 2025.2. Proposal to Change the name of the Company3. Reconstitution of the Board of Directors of the Company4. Any other business with the permission of the Chair.