Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 544259 | NSE Symbol : | ISIN : INE0PZB01013 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Apr-2025	26-May-2025	Accounts	Popular Foundations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve NOTICE is hereby given that pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing and obligations and Disclosure Requirements) Regulation 2015 the next meeting of the Board of Directors of the Company is scheduled to be held on Monday 26th May 2025 at 16:00 hours at the Registered Office of the Company inter-alia to consider and approve the Audited Financial Results for the financial year ended 31.03.2025. In terms of the requirements of regulations mentioned above, we are enclosing the Audited Financial results for the Year ended 31st March 2025 together with the Independent Auditor's report issued by M/s. Krishaan & Co, the Statutory Auditors. The same was approved and taken on record at the meeting of the Board of Directors of the Company held today. The Financial results are enclosed as 'ANNEXURE - A' and the same will be uploaded on the website of the Company www.grouppopular.com The Meeting commenced at 4:45 pm at the Registered office of the Company and concluded by 6:15 pm. Kindly take record of the above (As Per BSE Announcement Dated on: 26.05.2025) 1. Appointment of Secretarial auditor Mr. R Mukundan ( COP : 12635) for a period of five years 2. Intimation of AGM date - 24/09/2025 @ 11.30 am (As Per BSE Announcement Dated on 28.05.2025)
04-Nov-2024	13-Nov-2024	Half Yearly Results	Popular Foundations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Intimation of Board meeting - 1. To consider and approve Unaudited Financial results for the Half yearly period ended 30/09/2024 2. To take note of the Limited Review Report issued by the Auditor of the Company for the Half year ended on 30/09/2024. 3. Any other matter with the permission of the Chairman In terms of the requirements of regulations mentioned above, we are enclosing the Unaudited Financial results for the Half year ended 30th September 2024 together with the limited review report issued by M/s. Krishaan & Co, the Statutory Auditors. The same was approved and taken on record at the meeting of the Board of Directors of the Company held today. The Un-Audited Financial results together with the Statement of Assets & Liabilities and Cash Flow Statements will be uploaded on the website of the Company www.grouppopular.com The Meeting commenced at 4:00 pm at the Registered office of the Company and concluded by 5.00 pm (As per BSE Announcement Dated on 13/11/2024)

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Popular Foundations Ltd

Board Meeting