Koiya International LimitedBSE: KOIYAIN

Outcome Of AGM Of The Company

· Issued by Koiya International Limited via BSE India

Filed with BSE · · 5 pages · English

Summary by 6ix AI

The meeting included discussions on the company's financial performance, resolutions for the appointment of directors, and the adoption of financial statements. The results of the voting on the resolutions will be submitted separately, and the meeting concluded with a vote of thanks from the chairman.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/outcome-of-agm-of-the-company

Subject: Outcome of the 32nd Annual General Meeting (‘AGM’) of the Company held on 30th September, 2026 Kattakota Satyabati Devi Additional Director GIST OF THE PROCEEDINGS OF THE 32ND (THIRTY-SECOND) ANNUAL GENERAL MEETING (‘AGM’) OF KOIYA INTERNATIONAL LIMITED (FORMERLY KNOWN AS POPEES CARES LIMITED) (‘THE COMPANY’) 1. Day, Date, Time and Venue of the Annual General Meeting and the Directors and

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