Popees Cares Ltd

1. Reduction of capital of the Company due to accumulated business losses to the extentof 99 % of the Paid-up Capital of the company subject to shareholders approval in theensuing AGM.2. Making necessary application/ file certified copy of the scheme to Stock exchangeunder Regulation- 37 of SEBI (LODR) Regulations 2015.3. To consider the appointment of Internal Auditor of the Company for the FinancialYear 2025-2026.4. Reconstitution of board / Committee thereof with effect from 15th June 2025.