Popular Foundations Ltd (PFL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Popular Foundations Ltd on NSE and BSE, with an AI summary of each filing.
Popular Foundations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve 1. Unaudited Financial ....
Intimation · 11 Nov 2026, 5:30 am
Popular Foundations Schedules Board Meeting to Approve Half-Year Results Popular Foundations Limited has informed BSE that a meeting of its Board of Directors is scheduled for 11th Nov'26 at 4:30 PM. The board will inter-alia consider and approve the company's unaudited financial results for the half year ended 30th Sep'26 and take note of the Limited Review Report issued by statutory auditors.
Attached Scrutinizer''s report for the AGM held on 22/09/2026
Annual General Meeting · 23 Sept 2026, 9:22 pm
Domestic order for construction of Super Structure works for proposed G+7 floors with Terrace with facilities at RIT- Homi Bhabha Block Phase III, Kuthambakkam, Chennai
Others (Uncategorized) · 22 Sept 2026, 9:35 pm
Popular Foundations Secures ₹18.15 Crore Domestic Construction Order Popular Foundations Limited has received a domestic work order valued at ₹18.15 crore (excluding GST) from Rajalakshmi Institute of Technology on 22nd Sep'26. The contract entails superstructure construction works for a proposed G+7 floor facility with terrace at the RIT-Homi Bhabha Block Phase III in Kuthambakkam, Chennai. The project is scheduled for completion within 380 days from the date of issuance. The contract is at arm's length and involves no promoter or related-party interests.
PFL Annual report 2025-26 along with Notice, Director''s report, Secretarial Audit report, Independent Auditor''s report, Financials, Notes on accounts is attached
Others (Uncategorized) · 24 Aug 2026, 10:28 pm
Pursuant to the provisions of the Regulation 30 of SEBI (LODR), regulation 2015, please find attached the notice of the AGM to be held on 22nd September 2026 at 11.00 am by means of Video ....
Annual General Meeting · 24 Aug 2026, 10:12 pm
Domestic order worth 19.82 Crores from Sastra Deemed to be University, Thanjavur
Others (Uncategorized) · 20 Aug 2026, 8:55 pm
Popular Foundations Bags ₹19.82 Crore Order from Sastra University Popular Foundations Ltd. secured a new domestic work order worth ₹19.82 crore (incl. GST) from Sastra Deemed to be University. The contract, received on 19 Aug'26, is for the construction of a convention centre in Thanjavur and is scheduled for completion within 10 months from work commencement. The order does not involve promoter group interest or related party transactions. This contract win provides positive revenue visibility for the company.
Notice of EGM to be held on 20.06.2026
Extra Ordinary General Meeting · 30 May 2026, 2:48 am
Popular Foundations EGM: Key Management Appointments and Remuneration Proposed Popular Foundations Ltd. has called an EGM on 20-Jun-26 to approve key management changes. The agenda includes appointing Ms. Umaa Sharvani as an Independent Director for a five-year term starting 23-Mar-26. Additionally, shareholder approval is sought for the re-appointment of Managing Director Mr. A S Venkatesh and Whole Time Director Mrs. Vinita Venkatesh for three-year terms from 01-Jul-26. Their proposed monthly salaries are Rs. 7.5 lakh and Rs. 4.0 lakh, respectively, plus allowances. For FY26, income was Rs. 61.79 Cr with PAT at Rs. 1.01 Cr.
Secretarial Audit report for the year ended 31st March 2026
Others (Uncategorized) · 29 May 2026, 5:33 am
Popular Foundations Limited: Secretarial Audit Confirms FY26 Compliance The Secretarial Audit report for Popular Foundations Limited, for the financial year ended 31 Mar '26, confirms the company has complied with all applicable statutory provisions. The audit found proper Board processes and compliance mechanisms are in place. The Board composition, including Executive, Non-Executive, and Independent Directors, is duly constituted and any changes during the year complied with the Act. No adverse observations or qualifications were noted. The report also confirmed no delisting, buy-back, or non-convertible securities issuance events occurred during the year.
No Deviations or Variations in respect of the utilisation of IPO Proceeds
Others (Uncategorized) · 29 May 2026, 5:30 am
Popular Foundations Reports No Deviation in Use of IPO Funds Popular Foundations Ltd. reported no deviation or variation in the use of its Initial Public Offer (IPO) proceeds for the half-year ended 31st Mar'26. The company raised Rs. 1,986.90 lakh and has fully utilized the amount as per the objects stated in the offer document. Key allocations included Rs. 494 lakh for debt repayment, Rs. 1,186 lakh for working capital, Rs. 108.21 lakh for general corporate purposes, and Rs. 198.69 lakh for issue expenses, leaving no unutilized funds.
a) Approved the Audited financial results for the year ended 31st March 2026 together with the Independent Auditors report issued by Ms. Krishaan & Co, the Statutory Auditors. b) Took ....
Outcome · 28 May 2026, 1:17 am
Popular Foundations Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 2,778 (-19.9% YoY | -18.3% QoQ) ■ EBITDA: 42.1 (-85.0% YoY | -77.3% QoQ) ■ EBITDA Margin (%): 1.5 (-658 bps YoY | -393 bps QoQ) ■ PAT: 8.7 (-93.7% YoY | -90.5% QoQ) ■ EPS (INR): 0.04 (-94.1% YoY | -91.1% QoQ)
Popular Foundations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve NOTICE is hereby given ....
Intimation · 27 May 2026, 5:30 am
Popular Foundations to Approve FY26 Results on 27th May Popular Foundations Ltd. has scheduled a Board of Directors meeting on 27th May'26 to consider and approve its audited financial results for the financial year ending 31st Mar'26. The meeting will be held at the company's registered office, as per the filing with BSE under SEBI regulations.
Dividend Distribution Policy adoption after approval of the Board of Directors in the meeting held on 23.03.2026
Others (Uncategorized) · 24 Mar 2026, 3:01 am
Popular Foundations Adopts New Dividend Distribution Policy Popular Foundations Ltd. announced its Board approved and adopted a new Dividend Distribution Policy on 23rd Mar'26, under SEBI's Regulation 43A. The policy aims for consistent and sustainable dividend payments. Payout decisions will consider financial performance, liquidity, capex plans, M&A opportunities, and economic conditions. Retained earnings are earmarked for future growth, expansion, and strategic plans. The policy applies to interim and final dividends for its single class of Rs. 10 fully paid-up equity shares.
Resignation of Independent Director Mr. D H Gopalakrishnan Appointment of Independent Director Ms. Umaa Sharvani Appointment of CFO Mr. N Chellappa Re-constitution of the committees
Others (Uncategorized) · 24 Mar 2026, 2:48 am
Popular Foundations Announces Board and Key Management Changes Popular Foundations announced significant board changes effective 23rd Mar'26. Independent Director D H Gopalakrishnan resigned for personal reasons. Ms. Umaa Sharvani, a Chartered Accountant, was appointed as Additional Independent Director for a five-year term. Additionally, Mr. N Chellappa was appointed as the new Chief Financial Officer. Consequently, the company has reconstituted its Audit, Nomination and Remuneration, and Stakeholders Relationship Committees to reflect these changes.
Outcome of Board meeting dated 23.03.2026 1. Resignation of Independent Director Mr. D H Gopalakrishnan 2. Appointment of Independent Director Ms. Umaa Sharvani 3. Appointment of Chief ....
Change in Management · 24 Mar 2026, 2:38 am
Popular Foundations Announces Board and Key Management Changes Popular Foundations announced board and committee changes from its 23rd Mar'26 meeting. Independent Director D H Gopalakrishnan resigned for personal reasons. Ms. Umaa Sharvani, a Chartered Accountant with 10 years of experience, was appointed as an Additional Independent Director for a five-year term. The company also appointed Mr. N Chellappa as Chief Financial Officer. He brings over 35 years of experience in finance and accounts. Consequently, the Audit, Nomination & Remuneration, and Stakeholders Relationship committees were reconstituted.
Pursuant to regulation 30 read with Schedule III Part A of the SEBI (LODR), Regulations, 2015 we wish to inform you that our company has received a new order of worth Rs. 13.51 Crores from ....
Others (Uncategorized) · 16 Dec 2025, 8:47 pm
Unaudited Financial results for the Half year ended 30th Sep 2025
Financial Result · 11 Nov 2025, 12:06 am
Resignation of CFO N Chellappa
Change in Management · 11 Nov 2025, 12:01 am
With reference to the above subject, we would like to inform you that our Board of Directors in their meeting held today i.e 10th November 2025 [commenced at 4:30 pm] at the registered ....
Outcome · 10 Nov 2025, 11:52 pm
Popular Foundations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve Popular Foundations Ltd ....
Intimation · 10 Nov 2025, 5:30 am
Our company has received a new order worth Rs. 21.48 Crores from Voora Shreeram construction private limited and intends to disclose the same with BSE
Others (Uncategorized) · 12 Sept 2025, 9:41 pm
Annual report 2024-25
Others (Uncategorized) · 08 Sept 2025, 5:40 pm
NIL DEVIATION / VARIATION IN IPO PROCEEDS
Others (Uncategorized) · 12 Jun 2025, 1:28 am
Standalone Financials results with Independent Auditors report together with declaration for 31-03-2025.
Financial Result · 30 May 2025, 10:13 pm
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
Change in Management · 28 May 2025, 6:33 pm
Appointment of CFO
Change in Management · 27 May 2025, 12:34 am