Popees Baby Care India Ltd (POPEES) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Popees Baby Care India Ltd on NSE and BSE, with an AI summary of each filing.
Fund raising
Others (Uncategorized) · 25 Oct 2026, 5:28 am
Popees Baby Care Approves Preferential Issue via Share Swap The Board of Popees Baby Care India approved issuing up to 2,58,89,023 equity shares and up to 98,31,758 fully convertible warrants at an issue price of ₹142.44 each (face value ₹10, premium ₹132.44) on a preferential basis. The securities will be issued for non-cash consideration via a share swap to promoters and non-promoters of Popees Baby Care Products Limited. Warrants are convertible within 18 months from allotment. An Extraordinary General Meeting is scheduled for 12th Dec'26 to seek shareholder approval, with the relevant date set as 11th Nov'26.
THe Board approved preferential issue of up to 2,58,89,023 equity shares and 98,31,758 convertible warrants for consideration other than cash
Others (Uncategorized) · 25 Oct 2026, 5:27 am
Popees Baby Care Approves Preferential Issue via Share Swap The Board approved the preferential issuance of up to 2,58,89,023 equity shares (worth ~₹368.76 cr) and up to 98,31,758 fully convertible warrants (worth ~₹140.04 cr) at an issue price of ₹142.44 per share/warrant. The issuance is for non-cash consideration via a share swap arrangement with shareholders of Popees Baby Care Products Limited. Warrants are convertible into equity within 18 months of allotment. The relevant date is fixed as 11th Nov'26, with shareholder approval sought at the EGM on 12th Dec'26.
Pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015, the Board at its meeting held on 24.10.2026 approved: (1) issue of up to 2,58,89,023 equity shares and (2) up to 98,31,758 convertible ....
Outcome · 25 Oct 2026, 5:20 am
Popees Baby Care Approves Preferential Issue and Share Swap Arrangement Popees Baby Care India Limited’s board approved the preferential issuance of up to 2,58,89,023 equity shares and up to 98,31,758 convertible warrants at an issue price of ₹142.44 per security (face value ₹10, premium ₹132.44). The allotment is for consideration other than cash via a share swap arrangement with shareholders of Popees Baby Care Products Limited. Warrants are convertible within 18 months. The board fixed 11th Nov'26 as the relevant date and scheduled an Extraordinary General Meeting for 12th Dec'26 to seek shareholder approval.
Popees Baby Care India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2026 ,inter alia, to consider and approve 1. Modification to the ....
Intimation · 24 Oct 2026, 5:30 am
Popees Baby Care Board to Review Preferential Share Swap and EGM Date Popees Baby Care India Limited has scheduled a Board of Directors meeting for 24th Oct'26 to consider modifications to its prior 8th Oct'26 proposal regarding fund raising via a preferential issue of securities through a share swap arrangement for non-cash consideration. The board will also consider extending the date of the Extra-Ordinary General Meeting (EGM) convened to seek shareholder approval for the preferential issue. Meanwhile, the trading window for designated persons remains closed until 48 hours post declaration of financial results.
Intimation regarding submission of application for Reclassification from ''Promoter & Promoter Group'' to Public Category under Regulation 31A(8)(c) of the SEBI (Listing Obligation & Disclosure ....
Others (Uncategorized) · 13 Oct 2026, 7:45 pm
Popees Baby Care Applies for Promoter Reclassification to Public Category Popees Baby Care India Limited has submitted an application to BSE seeking a no-objection certificate for the reclassification of Mr. Jugalkishore Harikisan Maniyar and Mrs. Sunita Jugalkishore Maniyar from the "Promoter and Promoter Group" category to the "Public" category under Regulation 31A(3) of SEBI LODR. The reclassification follows promoter requests received on 14th Feb'26, board approval granted on 3rd Mar'26, and subsequent shareholder approval obtained on 14th Apr'26.
pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we hereby submit that the Board, at its meeting held on 08th October, 2026, approved increase of Authorised Capital and consequent ....
Others (Uncategorized) · 09 Oct 2026, 6:03 am
Popees Baby Care India Approves ₹511.33-Crore Acquisition Via Preferential Share Swap Popees Baby Care India Ltd's board approved acquiring a 99.31% stake in Popees Baby Care Products Ltd for an aggregate consideration of ₹511.33 crore via a share swap. The company will issue up to 2.60 crore equity shares and up to 98.53 lakh convertible warrants at ₹142.44 per share/warrant on a preferential basis to target shareholders. Additionally, the board approved increasing authorized share capital from ₹10.25 crore to ₹47.00 crore, subject to shareholder approval at an EGM scheduled for 18th Nov'26.
Proposed to be acquired the shares of Popees Baby Care Products Limited through swap of shares under preferential Issue.
Others (Uncategorized) · 09 Oct 2026, 5:50 am
Popees Baby Care India Approves ₹511.33-Crore Acquisition via Share Swap Popees Baby Care India approved acquiring a 99.31% stake in Popees Baby Care Products for an aggregate consideration of ₹511.33 crore via a share swap arrangement. The board approved issuing up to 2.60 crore equity shares and 98.53 lakh convertible warrants at ₹142.44 each on a preferential basis to target shareholders, with an 18-month warrant conversion tenure. Consequently, authorized share capital will increase from ₹10.25 crore to ₹47.00 crore, subject to shareholder approval at the EGM scheduled for 18th Nov'26.
In continuation of the Board Outcome filed for Board Meeting 08th October, 2026, Please note that Our trading window continue to close from 01st October,2026 uto 48 hrs from the declaration ....
Outcome · 09 Oct 2026, 5:31 am
Popees Baby Care India Approves ₹511.33 Crore Reverse Merger Acquisition Popees Baby Care India approved acquiring a 99.31% stake in Popees Baby Care Products for an aggregate consideration of ₹511.33 crore via a share swap arrangement. To fund the transaction, the board approved a preferential issue of up to 2.60 crore equity shares and up to 98.53 lakh convertible warrants at ₹142.44 each (relevant date 19th Oct'26). Additionally, the company approved increasing its authorized share capital from ₹10.25 crore to ₹47.00 crore, subject to shareholder approval at an EGM on 18th Nov'26.
Preferential Issue of Equity and warrants
Others (Uncategorized) · 09 Oct 2026, 5:27 am
Popees Baby Care India Approves ₹511.3 Crore Preferential Issue for Acquisition Popees Baby Care India approved acquiring a 99.31% stake in Popees Baby Care Products for an aggregate consideration of ₹511.33 crore via a share swap arrangement. The company will issue up to 2,60,44,323 equity shares and 98,53,471 convertible warrants at ₹142.44 each on a preferential basis to the target company's shareholders. Following the transaction, existing promoter holding will consolidate to 69.63%. Additionally, the board approved hiking authorised share capital from ₹10.25 crore to ₹47.00 crore, subject to shareholder approval at an EGM on 18th Nov'26.
Fund Raising
Others (Uncategorized) · 09 Oct 2026, 5:26 am
Popees Baby Care India Approves ₹511.33 Cr Acquisition via Preferential Issue Popees Baby Care India approved acquiring 99.31% of Popees Baby Care Products for an aggregate consideration of ₹511.33 Cr via a share-swap arrangement. The board approved issuing up to 2,60,44,323 equity shares and 98,53,471 convertible warrants at ₹142.44 each on a preferential basis to target shareholders, setting 19th Oct'26 as the relevant date. Additionally, the company approved increasing its authorized share capital from ₹10.25 Cr to ₹47.00 Cr, subject to shareholder approval at the EGM scheduled for 18th Nov'26.
Submission of outcome of Board Meeting held on 08.10.2026 (04:30 PM to 09:30 PM): approved increase in authorised capital, acquisition of Popees Baby Care Products Ltd by share swap, preferential ....
Outcome · 09 Oct 2026, 5:24 am
Popees Baby Care India Approves Strategic 99.31% Stake Acquisition via Share Swap Popees Baby Care India approved acquiring a 99.31% stake in Popees Baby Care Products Ltd for ₹511.33 Cr via a share swap. To fund the transaction, the board approved a preferential issue of up to 2.60 Cr equity shares and 98.53 Lakh convertible warrants at ₹142.44 each. Post-allotment, promoter holding will consolidate to 69.63%. The company will also increase its authorized share capital from ₹10.25 Cr to ₹47.00 Cr, subject to shareholder approval at an EGM on 18th Nov'26. Relevant date is 19th Oct'26.
Appointment of M/s Manikandan & Associates, Chartered Accountants (FRN 008520S) as the statutory auditor of the Company for a term of five year.
Change in Auditor · 03 Oct 2026, 5:59 am
Popees Baby Care Appoints Manikandan & Associates as Statutory Auditors Popees Baby Care India Limited announced that shareholders at its 38th AGM on 30th Sep'26 approved the appointment of M/s. Manikandan & Associates, Chartered Accountants, as Statutory Auditors. The firm was initially appointed on 14th Aug'26 to fill a casual vacancy following the resignation of M/s C.V. Paturkar & Co. Shareholders approved a full five-consecutive-year term for Manikandan & Associates, running from the conclusion of the 38th AGM until the conclusion of the 43rd AGM.
Voting Results under Regulation 44
Annual General Meeting · 03 Oct 2026, 5:30 am
Popees Baby Care India Approves All Resolutions at Annual General Meeting Popees Baby Care India Limited announced the voting results for its Annual General Meeting held on 30th Sep'26 via video conferencing. Shareholders passed all four ordinary resolutions with 100% of polled votes in favor. Key approvals included the adoption of audited financial statements, the reappointment of Director Smt. Linta Purayidathil Jose retiring by rotation, and the appointment of M/s. Manikandan & Associates, Chartered Accountants, as Statutory Auditors. Total turnout reached approximately 72.30% of outstanding voting shares across the key agenda items.
Submission of Scrutinizer''s Report for the 38th AGM held on 30th September, 2026
Annual General Meeting · 03 Oct 2026, 5:25 am
Submission of proceedings of 38th Annual General Meeting of the Company
Annual General Meeting · 30 Sept 2026, 11:15 pm
Popees Baby Care India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2026 ,inter alia, to consider and approve the proposal for raising ....
Intimation · 23 Sept 2026, 4:29 am
Popees Baby Care Postpones Board Meeting for Preferential Issue to October 2026 Popees Baby Care India Limited has postponed its Board of Directors meeting originally scheduled for 22nd Sep'26 to 8th Oct'26. The board will convene to evaluate and approve a proposal to raise funds via the issuance of securities on a preferential basis or private placement. The planned issuance is structured pursuant to a Share Swap Arrangement for consideration other than cash, subject to board terms and necessary regulatory approvals.
Please find enclosed the outcome of the Board Meeting held on 22 September 2026, regarding postponement of the proposal for raising funds by way of issuance of securities on a preferential ....
Outcome · 23 Sept 2026, 4:24 am
Popees Baby Care Postpones Board Meeting on Preferential Share Swap to October 2026 Popees Baby Care India Ltd. has postponed its Board meeting scheduled for 22nd Sep'26 to 8th Oct'26. The Board was set to consider and approve fund raising via the issuance of securities on a preferential basis or through private placement pursuant to a share swap arrangement for consideration other than cash, subject to regulatory approvals. The rescheduled meeting on 8th Oct'26 will address this proposal along with incidental matters.
Popees Baby Care India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Intimation · 11 Sept 2026, 3:32 am
Popees Baby Care Board to Consider Share Swap Fundraising on 22nd Sep'26 Popees Baby Care India Limited has scheduled a Board of Directors meeting for 22nd Sep'26 to evaluate and approve a fundraising proposal. The company plans to issue securities via preferential basis or private placement pursuant to a Share Swap Arrangement for consideration other than cash. The transaction remains subject to board clearance along with requisite statutory and regulatory approvals.
Submission of the Annual Report of the Company for the Financial Year 2025-2026, along with the Notice of the 38th Annual General Meeting scheduled to be held on Wednesday, 30th September, 2026.
Others (Uncategorized) · 09 Sept 2026, 4:36 am
Submission of Notice of the 38th Annual General Meeting of the Company to be held on 30th September, 2026 at 12.00 PM through video conferencing/OAVM
Annual General Meeting · 09 Sept 2026, 4:02 am
The Board of Directors of the Company, at its meeting held on 8th September, 2026, has, inter alia, approved the Notice convening the 38th Annual General Meeting (AGM) of the Company to ....
Outcome · 08 Sept 2026, 10:32 pm
Popees Baby Care India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve the date, time and venue/mode ....
Intimation · 04 Sept 2026, 5:05 am
Appointment of Statutory Auditor
Change in Auditor · 15 Aug 2026, 1:28 am
Popees Baby Care Appoints New Statutory Auditor Popees Baby Care India Ltd (BSE: 531971) appointed M/s. Manikandan & Associates (FRN: 008520S) as its new statutory auditor on 14 Aug'26. The appointment fills a casual vacancy created by the resignation of M/s. C.V. Paturkar & Co. (FRN: 114AB5W). Recommended by the Audit Committee, the appointment is effective immediately and subject to shareholder approval at the next General Meeting. Manikandan & Associates, established in 1999, is a peer-reviewed firm with no disclosed relationships between its partners and the company's directors.
The company hereby inform the resignation of statutory auditor
Change in Auditor · 15 Aug 2026, 1:21 am
Popees Baby Care Statutory Auditor Resigns Citing Other Commitments Popees Baby Care India announced the resignation of its Statutory Auditor, M/s. C.V. Paturkar & Co., Chartered Accountants, effective 14th Aug'26. The resignation letter, dated 06th Aug'26, cited pre-occupation with other professional assignments as the reason for stepping down. The company's Audit Committee and Board of Directors have accepted the resignation and have initiated the process to appoint a new auditor to fill the casual vacancy. This event is a key governance change requiring investor attention.
Unaudited Finanial Results for the quarter ended June 30, 2026 as approved by the Board of Directors as approved by the Board of Directors at its meeting held on 14th August, 2026
Financial Result · 15 Aug 2026, 1:12 am