| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Feb 2026 | 20 Feb 2026 |
| Shifting of registered office | ||
| Board Meeting | 11 Feb 2026 | 1 Feb 2026 |
| Quarterly Results Popular Estate Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Approval of Unaudited Standalone Financial Results, Took Note of Compliances for the quarter ended on 31st December,2025 Financial results for the quarter ended on 31st December,2025 (As Per BSE Announcement Dated on:11.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 28 Oct 2025 |
| Popular Estate Management 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 approve unaudited standalone financial results took note of compliance Financial results for the quarter and half year ended on 30th September,2025 (As Per Bse Announcement dated on 10/11/2025) | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| Outcome of board meeting held on 4th September,2015 | ||
| Board Meeting | 30 Aug 2025 | 30 Aug 2025 |
| Appointment of additional independent director, resignation of independent director, Resignation of CS and Appointment of CS, new committee constitution Approved appointment of Ms. Sonia Mayur Kukarni as Company secretary and compliance officer | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Popular Estate Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve approval of financial results for the quarter ended on 30th June 2025 and took note of compliances. Financial results for the quarter ended on 30th June,2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 26 Jun 2025 | 26 Jun 2025 |
| Appointment of Internal Auditor | ||
| Board Meeting | 29 May 2025 | 29 May 2025 |
| Appointment of Secretarial Auditor | ||
| Board Meeting | 20 May 2025 | 12 May 2025 |
| Popular Estate Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited financial results took note of compliances . Financial results for the quarter and year ended on 31st Macrh,2025 (As Per BSE Announcement dated on 20.05.2025) | ||
| Board Meeting | 24 Apr 2025 | 24 Apr 2025 |
| Appointment of Ms. Kapila Shardul Tikke as company secretary and compliance officer | ||
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